EFTA Document EFTA01436141

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Thu, 11 Apr 2019 10:17:25 -0400 To: Natalie Barak Stewart Oldfield Cc: Daphne Cales Firdaus Madia Brigid Macias Classification: For internal use only Thank you Natalie. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email: From: Natalie Barak Sent: Thursday, April 11, 2019 10:09 AM To: Nicole Perskawiec ; Stewart Oldfield • ; Firdaus Madiar Brigid Macia Subject: RE: Euro purchase JE acc xxx attached EFTA01436141 {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. 212 454-2880 Fax 646 736-0695 Email Securities offered through Deutsche Bank Securities Inc From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 5:02 PM To: Stewart Oldfield ; Natalie Barak Cc: Da hne Cales Firdaus Madiar ; Brigid Macias u jec : : uro purr ase JE acc xxx 9691 [I] Importance: High Classification: For internal use only Hi Team, Due to the currency amount being 50,000 EUR, "AFEX" compliance team requires proof of account ownership here in DB. EFTA01436142 May you please provide a letter or statement detailing Jeffrey Epstein's account. Thank you. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email: From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar Nicole Perskawiec Brigid Macias Cc: Bradley Gillin Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield < >; Nicole Perskawiec Brigid Macias ilmiiiiimmimprilmeem EFTA01436143 Cc: Bradle Gillin ; Daphne Cales > Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-2238 Fax +1(212)863-9140 Emai From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec ; Brigid Macias Cc: Firdaus Madiar Bradley Gillin EFTA01436144 Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madia ; Stewart 0 le Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate EFTA01436145 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email: From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: 9691 -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: 348 -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached EFTA01436146 Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Hi Brigid, EFTA01436147 I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following information. - Client's Name: -Account Number: -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. +1(212)454-0396 Fax: +1(646)257-2399 Email: From: Brigid Macias EFTA01436148 Sent: Tuesday, April 09, 2019 4:23 PM Firdaus Madiar Subject: FW: Euro purchase JE acc xxx 9691 Hi! Please see below. Kind regards, Brigid Macias fcid:[email protected] Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09, 2019 4:22 PM EFTA01436149 To: Brigid Macias Cc: Bradley Gillin ; Stewart Oldfield >; Richard Kahn a> Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: EFTA01436150