EFTA Document EFTA01372729
7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/57.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34
Summary
7,000 EUR @ 1.265= $8,855.00 USD Please note currency may no longer be pick up at the branch. The client will have the 2 below option's for pick up. Please confirm to which option the client would prefer. -Mail via FedEx outside of NYC ($13.50 overnight/57.50 2 Day) -Pick up @ AFEX location AFEX 870 7th Ave New York, NY 10019 or AFEX 805 3rd Ave Suite 1210 New York, NY 10022 Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 34
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EFTA Document EFTA01352343
Subject: RE: Large withdrawal I From: Bradley Gillin Date: Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epstein). Darren Indyke had full POA on this account — see attached. He is a familiar face at the branch and will be the one picking up the cash. - Amount of withdrawal - $35,000 USD - Client valid government ID - See Darren'
EFTA Document EFTA01423465
Subject: RE: Euros - AFEX - account - JEFFREY EPSTEIN [I] From: Bradley Gillin Date: Wed, 28 Mar 2018 To: TheBranch Staff < Cc: Hildegarde Berrio Stewart Oldfield Classification: For internal use only Confirmed. Please place the order with AFEX and overnight FedEx to: Richard Kahn 575 Lexington Avenue, 4th Floor New York, NY 10022 I will have a check cut from the above account and returned to the branch. Thank you . Regards, Brad From: Nicole Perskawiec On Behalf Of TheBranch Staf
EFTA Document EFTA01345704
Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.
EFTA Document EFTA01345699
The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: From: Daphne Cales Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) i
EFTA Document EFTA01417303
Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN [I] From: TheBranch Staff Date: Wed, 28 Mar • • - To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield 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 & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. C
EFTA Document EFTA01352372
Subject: RE: Large withdrawal [Ii From: TheBranch Staff Date: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Dana Huggins Tel. Nicole Perskawiec Fa
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