Epstein Index›Documents›EFTA01345460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345460: Document from Set 10 (DS10)

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Internal email exchange dated July 30, 2014 regarding a Euro currency exchange request. Amanda Kirby inquires about exchange rates (1.369863) for a client's Euro pickup, with the email marked as confidential and for internal use only, classified pursuant to Federal Rules of Criminal Procedure.

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PersonKeyword
Excerpt 1
Date: 07/30/2014 01:01 PM Subject: Re: Euro Request [I] Classification: For internal use only Hi, The rate for the Euros is 1.369863 which will give the **client**
Excerpt 2
From: To: TheBranch Date: 07/30/2014 11:59 AM Subject: Euro Request [I] Classification: For internal use only Hi, Our **client** would like to pick up the
Excerpt 3
Please let me know the exchange rate so that I can confirm with the **client**. Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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