1 duplicate copy in the archive
EFTA Document EFTA01360146
Title Matchefta-efta01360146
Case Filesd-10-EFTA01360146Dept. of JusticeEFTA Document EFTA01360146
Unknown1p
Case File
sd-10-EFTA01360146Dept. of JusticeEFTA Document EFTA01360146
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 30, 2015 July 30, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: Jolimy Epstein FinNippo Vannlornsenhowo Confirmation Code: Date Available: August 13, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 1,100.00 EUR 1,100.00 EUR + 0.00 Total to Recipient: 1,100.00 EUR Recipient may r
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360146
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.