Skip to main content
Skip to content
Case File
sd-10-EFTA01415006Dept. of JusticeOther

EFTA Document EFTA01415006

Subject: RE: Euros - AFEX - account From: TheBranch Staff Date: Wed, 28 Mar 2018 To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Hello Brad, JEFFREY EPSTEIN [I] Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01415006
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: RE: Euros - AFEX - account From: TheBranch Staff Date: Wed, 28 Mar 2018 To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Hello Brad, JEFFREY EPSTEIN [I] Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7

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: Euros - AFEX - account From: TheBranch Staff Date: Wed, 28 Mar 2018 To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Hello Brad, JEFFREY EPSTEIN [I] Please see below and confirm if you would like to proceed. 7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/$7.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 EFTA01415006 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Nicole Perskawiec Fax: Hours: :O am- : pm Email: [email protected] Firdaus Madiar From: Bradley Gillin Sent: Wednesday, March 28, 2018 12:55 PM To: TheBranch Staff Cc: Hildegarde Berrios; Stewart ' Subject: Euros - AFEX - account JEFFREY EPSTEIN [I] Classification: For internal use only Hi, The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX. Also, please call to confirm next steps. Thanks. EFTA01415007 Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01415008

Technical Artifacts (2)

View in Artifacts Browser

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

Wire Refreferenced

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01415006?page=[page_number]

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.