Epstein File EFTA01352121: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352121: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013521210 keyword hits

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This is correspondence regarding a currency exchange transaction, with references to Amanda Kirby and TheBranch Staff. The document discusses a Euro purchase order at an exchange rate of 1.1424, with a client expected to provide a check made out to AFEX. The communication includes notifications about currency arrival and client updates.

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client

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PersonKeyword

Excerpt 1

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 2

34 AM To: Amanda Kirby Cc: TheBranch Staff Subject: RE: Euro Request [I] Hi, EFTA01352121 The order can be placed at a rate of 1.1424 which gives the **client**