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efta-efta01352081DOJ Data Set 10Correspondence

EFTA Document EFTA01352081

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efta-efta01352081
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EFTA Disclosure
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Subject: RE: Euro Request [I] From: Amanda Kirby <ffi Date: Fri, 20 Mar 2015 10:45:45 -0400 To: TheBranch Staff ‹ > Classification: For internal use only Hi Michele, Thank you. Confirmed. Please place the order. The client will bring a check made out to AFEX in the amount of $7500 today. Please let me know when it arrives and I will notify them From: Michele Garcia On Behalf Of TheBranch Staff Sent: Friday, March 20, 2015 10:44 AM To: Amanda Kirby Cc: TheBranch Staff Subject: 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, {cid:image004.png@OlD062FB.03FA19E0} From: {cid:image005.png@OlD062FB.03FA19E0} Amanda Kirby/db/dbcom@DBCOEX EFTA01352081 {cid:image004.png@OlD062FB.03FA19E0} To: i i 0MUFI fl e005. r 01 {cid:image004.png@OlD062FB.03FA19E0} Date: {cid:image005.png@OlD062FB.03FA19E0} 03/20/2015 09:54 AM {cid:image004.png@OlD062FB.03FA19E0} Subject: {cid:image005.png@OlD062FB.03FA19E0} Euro Request [I] Classification: For internal use only {cid:image001.gif@OlD062FB.03FA19E0} Good Morning, Could you please place 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby EFTA01352082 Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01352083

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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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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