Epstein File EFTA01345529: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345529: Document from Set 10 (DS10)

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This is an email chain from July 29, 2015 regarding a currency exchange transaction between Amanda Kirby and branch staff. The correspondence discusses placing an order for Euros at exchange rates of 1.1314 and 1.1424, resulting in 6,630 Euros for a total of $7,501.18. The client was to provide a check made out to AFEX, with notification to follow upon Euro arrival.

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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**