📄 Extracted Text (276 words)
Subject: FW: Euro Request [I]
From: Amanda Kirby < IMI >
Date: Tue, 19 Ma 2015 11:03:26 -0400
To: bellaklein
Hi Bella,
Please have a check made out to AFEX in the amount of $7498.08. I will let
you know when they are ready to be picked up
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
Good Morning,
Could you please place a Euro request for the equivalent of $7500. It will
be coming out of Jeffrey Epstein's account 4 and will be picked up
by Darren Indyke. (He is POA and has been authorized as a 3rd party person
EFTA01352105
to pick up cash.)
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
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EFTA01352106
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EFTA01352105
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