EFTA01413612.pdf

Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date Requested By Client Called AFEX Buy / Sell / Draft Account Number EFTA01413612 Type of Currency Amount Rate Total US $ Payment Cash/ Check (7/14/14) Delivery/Draft Fee CTR / Case # Other Pickup Date 1/4/19 Bradley Gillin Jeffrey Epstein NP Buy 35269691 EUR 6,440.00 1.165 $ 7,502.60 Check $20.00 Delivered Via FEDEX 1/7/19 1/10/19 EFTA01413613 Bradley Gillin Jeffrey Epstein NP Buy 35269691 EUR 6,345.00 1.1826 $ 7,503.60 Check $15.00 Delivered Via FEDEX 1/14/19 2/4/19 Brigid Macias Jeffrey Epstein NP Buy 35269691 EUR 6,395.00 1.1735 $ 7,504.53 Check EFTA01413614 $15.00 Delivered Via FEDEX 2/4/19 3/1/19 Brigid Macias Jeffrey Epstein NP Buy 35269691 EUR 6,430.00 1.1668 $ 7,502.52 Check $15.00 Delivered via FEDEX 3/5/19 Kind regards, Nicole Perskawiec EFTA01413615 {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Fax: Email From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar ; Nicole Perskawiec a; Brigid Macias < Cc: Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Last one of these we did for them was Jan of this year. We do it every couple of months. Brad is looking for Jeffrey's ID, but Darren is authorized on the account and I just sent a current copy of his passport From: Firdaus Madiar Sent: Wednesday, April 10, 2019 10:24 AM To: Stewart Oldfield ; Nicole Perskawiec • Brigid Macias Cc: Bradley Gitlin althia; Daphne Cales Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only EFTA01413616 Stewart, The following transitions is for a large sum of money being processed through "AFEX" a third party vendor. A valid/current ID is required at any intuition. Unfortunately, I am not aware of any transitions being done with an expired ID's. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax + Email From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec Brigid Macias Cc: Firdaus Madiar ; Bradley Gitlin Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only I'm sure we have newer ones. We've also done a thousand transactions with them since these dates, so not sure why we would just be figuring this out EFTA01413617 now . . From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 9:50 AM To: Brigid Macias Cc: Firdaus Madiar ; Bradle Gillin c in in; Stewart Oldfield > Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only HI Birgid, Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012 Darren Indyke's ID expired on 04/30/2014. We will need updated ID's in order to move forward with the order. Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email EFTA01413618 From: Brigid Macias Sent: Wednesday, April 10, 2019 8:36 AM To: Nicole Perskawiec Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Importance: High Good Morning, Please see below. - Client's Name: Jeffrey Epstein -Account Number: 35269691 -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States Virgin Islands -SSN: -Occupation: American Financier, private consulting company -Company Name: Southern Trust Company Inc. -Reason: Traveling to Europe next week for 12-14 days -Copy of client's ID: attached Order is being picked up by Darren K. Indyke, who is Jeffrey Epsteins attorney. Kind regards, Brigid Macias EFTA01413619 {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Tuesday, April 09, 2019 4:26 PM To: Brigid Macias Cc: Firdaus Madiar Subject: RE: Euro purchase JE acc xxx 9691 [I] Classification: For internal use only Hi Brigid, I will provide the following rate and amount tomorrow morning due to AFEX being closed. For 50,000 EUR, we will need Epstein's following information. EFTA01413620 - Client's Name: -Account Number: -Address: -SSN -Occupation: -Company Name: -Reason: -Copy of client's ID: Kind regards, Nicole Perskawiec {cid:[email protected]} Nicole Perskawiec Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Fax: Email: From: Brigid Macias Sent: Tuesday, April 09. 2019 4:23 PM To: Nicole Perskawiec Firdaus Madiar Subject: FW: Euro purchase JE acc xxx 9691 Hi! EFTA01413621 Please see below. Kind regards, Brigid Macias {cid:[email protected]} Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 09 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin ; Stewart Oldfield >; Richard Kahn Subject: Euro purchase JE acc xxx 9691 Hi Brigid and Brad, EFTA01413622 Please purchase euros for the value of $7500 and ship via fedex second day delivery to: Bella Klein HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Please let me know if you can order 50,000 Euros for Darren to pickup tomorrow at AFEX. Please order only large bills. Thank you, Bella Tel: EFTA01413623