Euros - AFEX - account #35269691 - JEFFREY EPSTEIN [I]
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 & Wealth Management
345 Park Avenue, New York, NY, 10154
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Hours: 9:00am-3:00pm
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Classification: For Internal use only
Hi.
The above referenced client would like to order 7,000 Euros from AFEX. Please confirm USD equivalent amount with AFEX.
Also, please call to confirm next steps. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0066573
SDNY_GM_00212757
EFTA01372729