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EFTA Document EFTA01357892
Title Matchefta-efta01357892
Case Filesd-10-EFTA01357892Dept. of JusticeEFTA Document EFTA01357892
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Case File
sd-10-EFTA01357892Dept. of JusticeEFTA Document EFTA01357892
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Com an Americas July 14, 2014 July 14, 2014 Sender: Recipient: Jeffrey Epstein Mb Athena Seems' Confirmation Code: 01256187 Date Available: July 28, 2014 (kinds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1,000 00 EUR + 0.00 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the r
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Dept. of Justice
Reference
sd-10-EFTA01357892
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