EFTA01345475.pdf
👁 1
💬 0
📄 Extracted Text (192 words)
Classification: For internal use only
Hi,
Please go ahead and order. I have confirmed with the client. Darren will be
bringing a check with him made out to AFEX for 47497.36
Best,
Amanda Kirby
(Embedded image moved to file: pic17745.gif)
Amanda Kirby
Deutsche Bank Trust company Americas
Deutsche Asset & wealth management
345 P 54-0004 New York, NY, USA
Tel.
Fax +
Email
(Embedded image moved to file: pic17459.gif)
Securities offered through Deutsche Bank Securities Inc.
From:
To:
Cc:
Date: 10/07/2014 09:52 AM
Subject: Re: Euro Request [I]
classification: For internal use only
The client will received 5785 Euros at a rate of 1.296 for a USD total of
S7497.36. Please confirm if you would like to proceed with the order.
From:
To:
Date: 10/07/2014 09:35 AM
Subject: Euro Request [I]
Classification: FOr internal use only
Hi,
Could you please place a Euro request for the of 47500. It will be
coming out of Jeffrey Epstein's account 976 and will be picked up by
Darren Indyke. (He is POA and has been authorized as a 3rd party person to
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031865
CONFIDENTIAL SDNY_GM_00178049
EFTA01345475
ℹ️ Document Details
SHA-256
19c9a10c7c05cf5f3f6e35b9edb608f4f1c5ca17392896381c5ee7c281d8f8bc
Bates Number
EFTA01345475
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0