EFTA01368915.pdf

From: Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Firdaus Madiar Brigid Macias Subject: RE: Euro purchase JE acc xxx 9691[I) 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 Buy Requested Called / Sell Account Type of Date Client By MIX / Number Currency Draft Jeffrey 1/4/19 Bradley Gillin Epstein NP Buy EUR 6,440.00 1.165 $ 7,50 Jeffrey 1/10/19 Bradley Gillin Epstein NP Buy EUR 6,345.00 1.1826 S 7,50 Jeffrey 2/4/19 Brigid Macias Epstein NP Buy EUR 6,395.00 1.1735 S 7,50 Jeffrey 3/1/19 Brigid Macias Epstein NP Buy EUR 6,430.00 1.1668 $ 7,50 Kind regards, Nicole Perskawiec Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park w York, NY. 10154 Tel. + Fax: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060903 CONFIDENTIAL SDNY_GM_00207087 EFTA01368915