Epstein File EFTA01352124: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352124: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013521240 keyword hits

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Email correspondence dated March 29, 2015, between Amanda Kirby and branch staff regarding a Euro currency exchange request for a client. The email provides exchange rate quotes (1.1314 and 1.1424) and specifies that the client will provide a check made out to AFEX for the transaction amount.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

The order can be placed at 1.1314 which will give the **client** 6630 Euros for a total of $7501.18. Please confirm if you would like to proceed.

Excerpt 2

The **client** will bring a check made out to AFEX for that amount. Please let me know when the Euros have arrived and I will notify the **client**.

Excerpt 3

29, 2015 10:34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, The order can be placed at a rate of 1.1424 which gives the **client**