Skip to main content
Skip to content
Case File
efta-efta01352101DOJ Data Set 10Correspondence

EFTA Document EFTA01352101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01352101
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Euro Request [I] From: TheBranch Staff <[email protected]> Date: Tue, 19 May 2015 11:02:05 -0400 To: Amanda Kirby ‹ > Cc: TheBranch Staff <[email protected]> Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only Good Morning, Could you please place a Euro request for the e uiv lent 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 EFTA01352101 Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352102

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1 646 863-9836
Phone+1 646 863-9836
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.