Epstein File EFTA01345375: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345375: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013453750 keyword hits

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Email chain dated January 30, 2014, regarding a 'JEE Euros request' between Deutsche Bank employees discussing currency exchange. The correspondence indicates a client needs to provide identification, Social Security number, and occupation information for compliance purposes, and that payment would be made via check to AFEX. The document shows internal coordination on client currency transaction requirements.

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🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

subject: Re: Fw: JEE Euros request Classification: Public Hi Amanda, I'll call AFEX to get a rate and I will confirm the rate with you to see if the **client**

Excerpt 2

Once ordered we would need a check payable to AFEX and the **client** would need to bring in ID, SS # and occupation for compliance.

Excerpt 3

Kirby/db/dbcom To: Michele Garcia/db/dbcom@DBAMERICAS, Date: 01/30/2014 03:24 PM Subject: Fw: JEE Euros request Classification: Public Hi Michele, A **client**