EFTA01352668.pdf

Subject: RE: Euro pu I] From: Brigid Macias Date: Wed, 10 Apr 2019 10:42:33 -0400 To: Nicole Perskawiec Stewart Oldfie Cc: Bradley Gillin Daphne Cales Firdaus Madiar Stew, Please note in the past we've ordered currency for the client and have had it shipped to their location. In this instance they are going to pick up a large amount of currency from the location directly. Whenever currency needs to be picked up, an ID is always required. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. EFTA01352668 From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 10:37 AM To: Stewart Oldfield Cc: Bradle 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 Date Requested By Client Called AFEX Buy / Sell / Draft EFTA01352669 Account Number Type of Currency Amount Rate Total US $ Payment Cash/ Check (7/14/14) Delivery/Draft Fee CTR / Case # Other Pickup Date 1/4/19 Bradley Gillin Jeffrey Epstein NP Buy EUR 6,440.00 1.165 $ 7,502.60 Check $20.00 Delivered Via FEDEX 1/7/19 EFTA01352670 1/10/19 Bradley Gillin Jeffrey Epstein NP Buy ■ EUR 6,345.00 1.1826 $ 7,503.60 Check $15.00 Delivered Via FEDEX 1/14/19 2/4/19 Brigid Macias Jeffrey Epstein NP Buy EUR 6,395.00 1.1735 $ 7,504.53 EFTA01352671  Check $15.00 Delivered Via FEDEX 2/4/19 3/1/19 Brigid Macias Jeffrey Epstein NP Buy EUR 6,430.00 1.1668 $ 7,502.52 Check $15.00 Delivered via FEDEX 3/5/19 Kind regards, Nicole Perskawiec EFTA01352672 {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Av ni N w York, NY, 10154 Tel. Fax: +1(646)257-2399 Email: From: Stewart Oldfield Sent: Wednesday, April 10 2019 10:28 AM To: Firdaus Madiar Nicole Perskawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield Nicole Perskawiec Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] EFTA01352673 Classification: For internal use only Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax +1 212 863-9140 Email From: Stewart Oldfield Sent: Wednesday, April 10 201 10:1. A To: Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar Bradley Gillin Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only EFTA01352674 I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out now . . . From: Nicole Perskawiec Sent: Wednesday, A ril 10 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madiar Bradle Gillin Stewart Oldfield Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec fcid:[email protected] Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P rk Av n i N w York, NY, 10154 Tel. Fax: +1(646)257-2399 Email: EFTA01352675 From: Brigid Macias Sent: Wednesday, Apri To: Nicole Perskawi Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, 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. EFTA01352676 Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax +1(646)736-0670 Email 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 purchase 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. EFTA01352677 - Client's Name: -Account Number: -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Fax: +1(646)257-2399 Email: From: Brigid Macias Sent: Tuesday, April 09 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar Subject: FW: Euro purchase JE acc xxx 9691 EFTA01352678 Hi! Please see below. Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Newf..", Tel. Fax +1 646 736-0670 Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin Stewart Oldfield >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 EFTA01352679 Hi Brigid and Brad, Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella EFTA01352680