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efta-efta01352056DOJ Data Set 10Correspondence

EFTA Document EFTA01352056

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DOJ Data Set 10
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efta-efta01352056
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Far: Euro Request [C] From: Amanda Kirby < IMI > Date: Tue, 07 Oct 2014 09:56:36 -0400 To: Classification: Confidential Bella, Please confirm the below. once I receive I will let the bank know to go ahead and order the Euros. When Darren comes please have him bring a check made out to AFEX for $7497.36 Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded b on 10/07/2014 09:55 AM From: Euro Request [I] To: , Cc: Date: 10/07/2014 09:52 AM Subject: Re: Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. EFTA01352056 From: To: 10/07/2014 09:35 AM Subject: Euro Request [I] Classification: For internal use only Hi, , Date: Could you please place a Euro request for the e uivalent of $7500. It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01352057

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