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efta-01372729DOJ Data Set 10Other

EFTA01372729

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DOJ Data Set 10
Reference
efta-01372729
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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.
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

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