Epstein File EFTA01345526: Client and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345526: Client and Perform (DS10)

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This document is an email dated July 29, 2015, from Michele Garcia regarding a currency exchange transaction. The email indicates that a client could purchase 6,630 Euros for $7,501.18 at an exchange rate of 1.1314, with the client providing a check made out to AFEX and notification to follow upon Euro arrival.

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🔑 Evidence Keywords

client perform

📋 Key Excerpts3

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

Fax + Email Passion to **Perform** From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July 29, 2015 10:59 AM To: Amanda Kirby Cc: TheBranch