EFTA01345487
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EFTA01345487
Pages
1
Original Filename
EFTA01345487.pdf
Document Content
Page 1 - EFTA01345487_001
Good Morning, Could ou lease 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 CA Amanda Kirby Deutsche Sank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0009 New York, NY, USA Tel Fax Frn PassowirrThefiwm. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031887 CONFIDENTIAL SDNY_GM_00178071 EFTA01345487
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
DI
Darren Indyke
PERSON • 3 mentions
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Deutsche Sank Trust Company Americas
ORGANIZATION
Organization referenced in documents
United States
LOCATION
Country located primarily in North America
Statistics
Pages:1
Entities:5
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