EFTA Document EFTA01352056

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Unknown

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DOJ Data Set 10

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efta-efta01352056

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Subject: Far: Euro Request [C] From: Amanda Kirby < IMI > Date: Tue, 07 Oct 2014 09:56:36 -0400 To: Classification: Confidential Bella, Please confirm the below. once I receive I will let the bank know to go ahead and order the Euros. When Darren comes please have him bring a check made out to AFEX for $7497.36 Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. Forwarded b on 10/07/2014 09:55 AM From: Euro Request [I] To: , Cc: Date: 10/07/2014 09:52 AM Subject: Re: Classification: For internal use only The client will received 5785 Euros at a rate of 1.296 for a USD total of $7497.36. Please confirm if you would like to proceed with the order. EFTA01352056 From: To: 10/07/2014 09:35 AM Subject: Euro Request [I] Classification: For internal use only Hi, , Date: 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 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01352057

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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