Case File
efta-01369163DOJ Data Set 10OtherEFTA01369163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369163
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Perskawiec
on behalf of
TheBranch Staff Ithebraneh.staff@db.coml
Sent:
3/28/2018 1:48:19 PM
To:
Bradley Gillin
CC:
Hildegarde Berrios
Stewart Oldfield
Subject:
RE: Euros - AFEX - account
-JEFFREY EPSTEIN III
Brad,
As per conversation, AFEX has waived the shipping fee for the following order.
The total will be $8,855.00. Thank you.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue New York. NY 10154
Hours: 9:00am-3:00pm
Email: thebranch staftPdb.corn
From: Nicole Perskawiec on behalf of TheBranch Staff
Sent: Wednesday, March 28, 2018 1:40 PM
To: Bradley Gillin
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account
- JEFFREY EPSTEIN [I]
Brad,
The following order has been placed. Please make the check out to the following total, $8,868.50.
7,000 EUR @ 1.265= $8,855.00 + FEDEX fee of $13.50 totaling $8,868.50.
Kind Regards,
The Branch Staff
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. New York NY. 10154
Hours: 9:00am-3:00pm
Email: thebranch stalf4db corn
From: Bradley Gillin
Sent: Wednesday, March 28, 2018 1:33 PM
To: TheBranch Staff
Cc: Hildegarde Berrios; Stewart Oldfi I
Subject: RE: Euros - AFEX - account
- JEFFREY EPSTEIN [I]
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0061281
CONFIDENTIAL
SDNY_GM_00207465
EFTA01369163
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ithebraneh.staff@db.comlRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.