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efta-01345522DOJ Data Set 10Other

EFTA01345522

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DOJ Data Set 10
Reference
efta-01345522
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client. Thank you Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863.9836 Email <image003.gif> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.1424 which gives the client 6565 Euros for a total of $7499.86. Please confirm if you would like to proceed with the order. From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:27 AM To: TheBranch Staff Subject: Euro Request [I] Classification: For internal use only <image00 I .gi f> Good Morning, Could you lease lace a Euro request for the equivalent 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 <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031943 CONFIDENTIAL SDNY_GM_00178127 EFTA01345522

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FaxFax +1 646 863.9836
Phone+1 646 863.9836

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