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efta-01372728DOJ Data Set 10Other

EFTA01372728

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DOJ Data Set 10
Reference
efta-01372728
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
on behalf of TheBranch Staf Nicole Perskawiec [ From: Sent: 3/28/2018 1:40:08 PM To: Bradley Gillin [ CC: Hildegarde Berrios Subject: ; Stewart Oldfield RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II) Brad, The following order has been placed. Please make the check out to the following total, $8,868.50. 7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50. Kind Regards, The Branch Staff Deutsche Bar* Trust Company Americas Deutsche Asset 8 Wealth Management From: Bradley Gillin Sent: Wednesday, March 28, 2018 1:33 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart Oldfield Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I] Classification: For Internal use only Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn I it ill 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 <[email protected]> Cc: Hildegarde Berrios <=I >; Stewart Oldfield Subject: RE: Euros - AFEX - account #35269691 -JEFFREY EPSTEIN DI Hello Brad, Please see below and confirm if you would like to proceed. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066572 CONFIDENTIAL SDNY_GM_00212756 EFTA01372728

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