arrow_back Search

EFTA01345370

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01345370.pdf description PDF text_fields 125 words · 0.9k chars
open_in_new View original source

From: Brigid Macias Sent: 1/16/2019 10:50:51 AM To: Firdaus Madia CC: Daphne Cale Subject: Currency Order Approval Importance: High Good Morning, RE: JEFFREY EPSTEIN ; Nicole Perskawie Bradley Gillin In Daphne's absence, can you please approve an exception for an above the limit currency limit of $7,500 USD for the above account today? Client is asking us to order 6,425 Euros @ 1.1676 for $7,501.83 plus $15 FEDEX fee, totaling to $7,516.83 USD? Please let me know if you have any questions. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031668 CONFIDENTIAL SDNY_GM_00177852 EFTA01345370