Case File
efta-01372729DOJ Data Set 10OtherEFTA01372729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372729
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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/57.50 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,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. New York. NY 10154
Hours: 9:00am-3:00pm
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 12:55 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfield
Subject: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
Classification: For Internal use only
Hi.
The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX.
Also, please call to confirm next steps. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066573
CONFIDENTIAL
SDNY_GM_00212757
EFTA01372729
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Wire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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