EFTA01352101
EFTA01352103 DataSet-10
EFTA01352105

EFTA01352103.pdf

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Subject: RE: Euro Request [I] From: Amanda Kirby 4:: > Date: Tue, 19 May 2015 11:02:50 -0400 To: TheBranch Staff <[email protected]> Classification: For internal use only Hi, Yes please. Please place the order and the client will bring in a check made out to AFEX in the amount of $7498.08 From: Michele Garcia On Behalf Of TheBranch Staff Sent: Tuesday, May 19, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the client 6560 Euros for a total of $7498.08. Please confirm if you would like to proceed with the order. Thanks. From: Amanda Kirby Sent: Tuesday, May 19, 2015 10:37 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only {cid:[email protected]} Good Morning, Could you please place a Euro request for the equivalent of $7500. It will EFTA01352103 be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 NY, USA Tel. Fax + Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352104
ℹ️ Document Details
SHA-256
7d6d7db02b570f24d2bda63ebcc8f9f4bcaadd84889c7feb33f1ae2ab044b153
Bates Number
EFTA01352103
Dataset
DataSet-10
Document Type
document
Pages
2

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