📄 Extracted Text (348 words)
Subject: FW: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Tue, 19 Ma 2015 12:14:48 -0400
To: bellaklein
Cc: Darren Indyke
FYI — Euros are ready to be picked up
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Tuesday, May 19, 2015 12:13 PM
To: Amanda Kirby
Cc: TheBranch Staff
Subject: RE: Euro Request [I]
Hi,
The currency has arrived and is available for pickup. Thanks.
From: Amanda Kirby
Sent: Tuesday, May 19, 2015 11:02 AM
To: TheBranch Staff
Subject: RE: Euro Request [I]
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
EFTA01352110
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 e uivalent of $7500. It will
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
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Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
EFTA01352111
10154-0004 New York, NY, USA
Tel.
Fax +1 646 863-9836
Email
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EFTA01352112
ℹ️ Document Details
SHA-256
89adc92d8c76e6198668a060953155e3add0152f4923718f8e496fd4967bd2a4
Bates Number
EFTA01352110
Dataset
DataSet-10
Document Type
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3
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