📄 Extracted Text (186 words)
Subject: RE: Euro purchase JE acc )co( 9691 [I]
Importance: High
Good Morning,
Please see below.
- Client's Name: Jeffrey Epstein
-Account Number:
-Address: 6100 Red Hook QTR, 63, Saint Thomas, 00802, United States Virgin Islands
-SSN:
-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
Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney.
Kind regards.
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bath Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel. +1(21Z454-2260
Fax +1(646)736-0670
Emai
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 purc Lase JE acc xxx 9691 I
Classification: For Internal use only
Hi Brigid,
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061478
CONFIDENTIAL SDNY_GM_00207662
EFTA01369295
ℹ️ Document Details
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0e53b775a9d10d649cc885537c1a5d13ac02439a4788f5aac6d0ba43fcd8615b
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EFTA01369295
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document
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1
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