EFTA01372728.pdf
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📄 Extracted Text (210 words)
From: Nicole Perskawiec [
on behalf of TheBranch Staf
Sent: 3/28/2018 1:40:08 PM
To: Bradley Gillin [
CC: Hildegarde Berrios ; Stewart Oldfield
Subject: RE: Euros - AFEX - account 435269691 - JEFFREY EPSTEIN II)
Brad,
The following order has been placed. Please make the check out to the following total, $8,868.50.
7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50.
Kind Regards,
The Branch Staff
Deutsche Bar* Trust Company Americas
Deutsche Asset 8 Wealth Management
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
Classification: For Internal use only
Confirmed. Please place the order with AFEX and overnight FedEx to:
Richard Kahn
I itill have a check cut from the above account and returned to the branch. Thank you .
Regards.
Brad
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:07 PM
To: Bradley Gillin <[email protected]>
Cc: Hildegarde Berrios <=I >; Stewart Oldfield
Subject: RE: Euros - AFEX - account #35269691 -JEFFREY EPSTEIN DI
Hello Brad,
Please see below and confirm if you would like to proceed.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066572
CONFIDENTIAL SDNY_GM_00212756
EFTA01372728
ℹ️ Document Details
SHA-256
0d131b53a7fe1487b199931b8ba6fa5b478fb861ad5a9cae4885e60d456b9fea
Bates Number
EFTA01372728
Dataset
DataSet-10
Type
document
Pages
1
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