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sd-10-EFTA01345404Dept. of JusticeOther

EFTA Document EFTA01345404

From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gif; pic01954.gif; pic00378.gif; pic20734.gif Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAmERI

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Dept. of Justice
Reference
sd-10-EFTA01345404
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From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gif; pic01954.gif; pic00378.gif; pic20734.gif Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAmERI

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dana Huggins on behalf of TheBranch Sta Sent: 6/13/2014 9:4 • To: Amanda Kirby CC: TheBranch Sta Subject: Re: Euro request Ill Attachments: pic24216.gif; pic01954.gif; pic00378.gif; pic20734.gif Classification: For internal use only The currency should arrive in the next hour and once it does I will send you a notification email. He will be receiving 5415 EUR, the exchange rate today is 1.38504. Thank you. From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAmERICAS, Cc: Dana Huggins/db/dbcomODBAMERICAS, TheBranch staff/db/dbcomOommERIcAs Date: 06/13/2014 09:38 AM Subject: Re: Euro request [I] Classification: For internal use only Thank you. Could you please place a Euro request for the equivalent of S7S00. It will be coming out of Jeffrey Epstein's account #35266976 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 (Embedded image moved to file: pic24216.gif) Amanda Kirby Deutsche Bank Trust company Americas Deutsche Asset & wealth Management (Embedded image moved to file: pic01954.gif) Securities offered through Deutsche Bank Securities Inc. From: TheBranch Staff/db/dbcom To: Amanda Kirby/db/dbcomODBAMERICAS, Cc: TheBranch Staff/db/dbcom@DBAMERICAS Date: 06/13/2014 09:34 AM Subject: Re: Euro request [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031730 CONFIDENTIAL SDNY_GM_00177914 EFTA01345404

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