📄 Extracted Text (309 words)
Subject: RE: Euro Request [I]
From: Amanda Kirby <ffi
Date: Fri, 20 Mar 2015 11:29:20 -0400
To: TheBranch Staff ‹ >
Classification: For internal use only
Thank you. I'll notify the client now
From: Michele Garcia On Behalf Of TheBranch Staff
Sent: Friday, March 20, 2015 11:28 AM
To: TheBranch Staff
Cc: Amanda Kirby
Subject: Re: Euro Request [I]
Classification: For internal use only
Hi Amanda,
The currency has arrived and is available for pickup.
{Inactive hide details for TheBranch Staff---03/20/2015 10:44:02 AM---
Classification: For internal use only Hi, The Euros can be}TheBranch
Staff---03/20/2015 10:44:02 AM---Classification: For internal use only Hi,
The Euros can be ordered at a rate of 1.106195 which gives
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From:
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To:
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EFTA01352096
Cc:
cid : ima e005.
{cid:[email protected]}
Date:
{cid:[email protected]}
03/20/2015 10:44 AM
{cid:[email protected]}
Subject:
{cid:[email protected]}
Re: Euro Request [I]
Classification: For internal use only
Hi,
The Euros can be ordered at a rate of 1.106195 which gives you 6780 Euros
for $7500.00 USD. Please confirm if you would like to proceed with the
order.
{Inactive hide details for Amanda Kirby---03/20/2015 09:54:18 AM---
Classification: For internal use only Good Morning,}Amanda
Kirby---03/20/2015 09:54:18 AM---Classification: For internal use only Good
Morning,
{cid:[email protected]}
From:
cid:ima e005. n @OlD06301.1A7C5F601
{cid:[email protected]}
EFTA01352097
To:
{cid:[email protected]}
Icid:[email protected]
Date:
{cid:[email protected]}
03/20/2015 09:54 AM
Icid:[email protected]
Subject:
{cid:[email protected]}
Euro Request [I]
Classification: For internal use only
fcid:[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
EFTA01352098
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
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EFTA01352099
ℹ️ Document Details
SHA-256
9f5f314fe5017f15748584cd6cf81d2cee2cc7393c43ce8f81929fa1a656ed46
Bates Number
EFTA01352096
Dataset
DataSet-10
Document Type
document
Pages
4
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