Case Filesd-10-EFTA01413612Dept. of JusticeEFTA Document EFTA01413612
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Case File
sd-10-EFTA01413612Dept. of JusticeEFTA Document EFTA01413612
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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Dept. of Justice
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sd-10-EFTA01413612
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12
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