EFTA01352064.pdf

Subject: Far: Euro Request [C] From: Amanda Kirby < IMI > Date: Tue, 07 Oct 2014 11:32:00 -0400 To: Cc: Classification: Confidential Hi, The currency has arrived 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 throu h Deutsche Bank Securities Inc. Forwarded by on 10/07/2014 11:30 AM From: , Cc: Date: 10/07/2014 11:30 AM Subject: Re: Euro Request [I] Classification: For internal use only The currency has arrived and is available for pickup. EFTA01352064 From: To: , Cc: Date: 10/07/2014 10:20 AM Subject: Re: Euro Request [I] Classification: For internal use only The order has been placed, I will inform you once it is available for pickup. Thanks. Kind Regards, Michele Garcia / Banking Products / Deutsche Bank Trust Company Americas / Private Wealth Management / p#- / F#- 345 Park Avenue, NY 10154 / Mail Stop-NYC20-0102 From: To: Cc: Date: 10/07/2014 10:17 AM Subject: Re: Euro Request [I] Classification: For internal use only Hi, Please go ahead and order. I have confirmed with the client. Darren will be bringing a check with him made out to AFEX for $7497.36 EFTA01352065 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. From: To: , Cc: Date: 10/07/2014 09:52 AM Subject: Re: Euro Request [I] 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. From: To: , Date: 10/07/2014 09:35 AM Subject: Euro Request [I] EFTA01352066 Classification: For internal use only Hi, 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 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. EFTA01352067