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Case File
efta-01369164DOJ Data Set 10Other

EFTA01369164

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369164
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Infernal use only Confirmed. Please place the order with APEX and overnight FcdEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch Thank you . Regards. Brad From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Wednesday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello Brad, Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061282 CONFIDENTIAL SDNY_GM_00207466 EFTA01369164

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