Epstein File EFTA01345500: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345500: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013455000 keyword hits

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This document is an email exchange dated 2015 between Michele Garcia on behalf of TheBranch Staff and Amanda Kirby regarding a currency order. The email references placing an order at a rate of 1.143 for a client, with a check payment of $7,498.08 made out to AFEX. The communication discusses a Euro request and currency exchange transaction.

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client

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PersonKeyword

Excerpt 1

Please place the order and the **client** will bring in a check made out to AFEX in the amount of $7498.08 From: Michele Garcia On Behalf Of TheBranch Staff

Excerpt 2

, 2015 11:02 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.143 which will give the **client**