📄 Extracted Text (269 words)
Sorry Amanda,
Afex provided the incorrect rate earlier. The order can be placed at 1.1314 which will give the client
6630 Euros for a total of $7501.18. Please confirm if you would like to proceed.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 10:34 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
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Classification: For internal use only
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the
Euros have arrived and I will notify the client. Thank you
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154.0004 New York, NY. USA
Tel.
Fax +1 646 863-9836
Email
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From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Wednesday, July 29, 2015 10:34 AM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Hi,
The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of
$7499.86. Please confirm if you would like to proceed with the order.
From: Amanda Kirby
Sent: Wednesday, July 29, 2015 10:27 AM
To: TheBranch Staff
Subject: Euro Request [I]
Classification: For internal use only
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Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will be coming out of Jeffrey Epstein's
account rand will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party
person to pick up cash.)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0031954
CONFIDENTIAL SDNY_GM_00178138
EFTA01345529
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EFTA01345529
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