📄 Extracted Text (410 words)
Subject: Re: Euro request [I]
From: Amanda Kirby <
Date: Fri, 13 Jun 2
To: TheBranch Staff
Cc: Dana Huggins
TheBranch Staff
Classification: For internal use only
Thank you
Best,
Amanda Kirby
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Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)736-0695
Email
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Securities offered through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
To: Amanda Kirby/db/
Cc: TheBranch Staff/db/ I
Date: 06/13/2014 09:46 AM
Subject: Re: Euro request [I]
Classification: For internal use only
The currency should arrive in the next hour and once it does I will send you
a notification email. He will be receiving 5415 EUR, the exchange rate today
is 1.38504. Thank you.
EFTA01351960
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/db
Cc: Dana Huggins/db
AS
Date: 06/13/2014 09:38 AM
Subject: Re: Euro request [I)
Classification: For internal use only
Thank you. Could you please place a Euro request for the equivalent of $7500.
It will be coming out of Jeffrey Epstein's account #35266976 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
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)736-0695
Email
(Embedded image moved to file: pic25109.gif)
Securities offered through Deutsche Bank Securities Inc.
From: TheBranch Staff/db/dbcom
EFTA01351961
To: Amanda Kirby/
Cc: TheBranch Staff/
Date: 06/13/2014 09:34 AM
Subject: Re: Euro request [I]
Classification: For internal use only
Good morning Amanda,
It is possible to get the Euros today. The sooner the order can be placed the
better.
From: Amanda Kirby/db/dbcom
To: TheBranch Staff/
Date: 06/13/2014 09:23 AM
Subject: Euro request [I]
Classification: For internal use only
Good Morning,
A client just called wondering if it would be possible to get Euros today.
They usually place an order and then pick them up the next day but are
wondering if a 1 day turnaround time would be possible. Please let me know.
Best,
Amanda Kirby
EFTA01351962
(Embedded image moved to file: pic08769.gif)
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1(212)454-6439
Fax +1(646)736-0695
Email
(Embedded image moved to file: pic12104.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01351963
ℹ️ Document Details
SHA-256
d7b48be454a519f3ac5852a9f5c5aa7a7f995ae393497b9a0fdcef9c33d5b5de
Bates Number
EFTA01351960
Dataset
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Document Type
document
Pages
4
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