EFTA01352176_email_004
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EFTA01352176_email_004
Pages
1
Original Filename
EFTA01352176.pdf (email 4: RE: Euro Request [I])
Document Content
Page 1 - EFTA01352176_004
From: Amanda Kirby Sent: Wednesday, July 29, 2015 10:34 AM To: TheBranch Staff Subject: RE: Euro Request [I] <image001.gif> Classification: For internal use only Confirmed. The client will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the client. Thank you Best, Amanda Kirby <image002.gif> Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax +1 646 863-9836 Email <image003.gif> From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:34 AM EFTA01352179
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
MG
Michele Garcia
PERSON
Person referenced in documents
Deutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
NEW YORK NY
LOCATION
State of the United States of America
United States
LOCATION
Country located primarily in North America
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Entities:5
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