Case File
efta-01415006DOJ Data Set 10OtherEFTA01415006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01415006
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euros - AFEX - account
From: TheBranch Staff
Date: Wed, 28 Mar 2018
To: Bradley Gillin
Cc: Hildegarde Berrios
Stewart Oldfield
Hello Brad,
JEFFREY EPSTEIN [I]
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
EFTA01415006
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue New York, NY, 10154
Tel.
Carmen Ayala Tel.
Tel.
Nicole Perskawiec
Fax:
Hours: :O am- : pm
Email: [email protected]
Firdaus Madiar
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 12:55 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart
'
Subject: Euros - AFEX - account
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.
EFTA01415007
Regards,
Brad
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01415008
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[email protected]Wire 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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