Skip to main content
Skip to content
Case File
sd-10-EFTA01345633Dept. of JusticeOther

EFTA Document EFTA01345633

Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic08004.gif) Daphne Cales vice President I Service Team and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01345633
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic08004.gif) Daphne Cales vice President I Service Team and

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor we just need at least a day to process and you will need to cut a check made out to AFEX for the USD equivalent or he will need to bring a check with him. Again, let me know if you need anything further. Regards, Daphne Cales (Embedded image moved to file: pic08004.gif) Daphne Cales vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Palun.0004 New York, NY, USA Tel. Fax +1 ( - Mobile + Email (Embedded image moved to file: pic17579.gif) From: To: cc: Date: 05/08/2014 04:05 PM subject: Re: JEE EUROS [I] Classification: For internal use only Yes, I see their custody account 680519 has 88,000 euros, or 122,438.87 USD as of 5/7/14. (Embedded image moved to file: pic23395.gif) Kind regards, Margaux McGrath (Embedded image moved to file: pic09632.gif) Margaux McGrath CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032226 CONFIDENTIAL SDNY_GM_00178410 EFTA01345633

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.