Case Filesd-10-EFTA01345412Dept. of JusticeRe: Euro request [I (TheBranch Staff/db/dbcom, 06/13/2014)
June 13, 20141p
Case File
sd-10-EFTA01345412Dept. of JusticeRe: Euro request [I (TheBranch Staff/db/dbcom, 06/13/2014)
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Classification: For internal use only Thank you. Could you please place a Euro request for the e uivalent of S7S00. It will be coming out of Jeffrey Epstein's account e 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 (Embedded image moved to file: pic23064.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue. 10154-0004 New York, NY, usA (Embedde
Date
June 13, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01345412
Pages
1
Persons
0
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