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Case File
efta-01369295DOJ Data Set 10Other

EFTA01369295

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369295
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro purchase JE acc )co( 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, 63, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(21Z454-2260 Fax +1(646)736-0670 Emai Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purc Lase JE acc xxx 9691 I Classification: For Internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following information. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061478 CONFIDENTIAL SDNY_GM_00207662 EFTA01369295

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FaxFax +1(646)736-0670
Phone+1(646)736-0670
Phone454-2260

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