📄 Extracted Text (375 words)
Subject: FW: Euro Request [C]
From: Amanda Kirby ‹ >
Date: Fri, 20 Mar 2015 11:29:01 -0400
To: bellaklein
Cc: Darren Indyke
Classification: Confidential
Hi Bella — The Euros have arrived
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
{cid:[email protected]}
From:
{cid:[email protected]}
TheBranch Staff/db/dbcom
{cid:[email protected]}
To:
{cid:[email protected]}
Amanda Kirby/db/dbcom@DBCOEX,
{cid:[email protected]}
EFTA01352092
Cc:
{cid:[email protected]}
TheBranch Staff/db/dbcom@DBAMERICAS
Icid:[email protected]
Date:
{cid:[email protected]}
03/20/2015 10:44 AM
Icid:[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,
fcid:[email protected]
From:
{cid:[email protected]}
Amanda Kirby/db/dbcom@DBCOEX
EFTA01352093
{cid:[email protected]}
To:
{cid:[email protected]}
TheBranch Staff/db/dbcom@DBAMERICAS,
{cid:[email protected]}
Date:
{cid:[email protected]}
03/20/2015 09:54 AM
{cid:[email protected]}
Subject:
{cid:[email protected]}
Euro Request [I]
Classification: For internal use only
{cid:3 [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
EFTA01352094
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
1015 NY, USA
Tel.
Fax +1 646 863-9836
Email
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EFTA01352095
ℹ️ Document Details
SHA-256
edba31d82895c9b96ea15a4b380ed52fc30c3692099b2733468e1615f09864b6
Bates Number
EFTA01352092
Dataset
DataSet-10
Document Type
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Pages
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