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EFTA Document EFTA01360173
Title Matchefta-efta01360173
Case Filesd-10-EFTA01360173Dept. of JusticeEFTA Document EFTA01360173
Unknown1p
Case File
sd-10-EFTA01360173Dept. of JusticeEFTA Document EFTA01360173
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 October 19, 2015 October 19. 2015 Sender Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 2, 2015 (funds may be available sooner) Transfer Amount 1,000.00 EUR Transfer Fees .0. 0.00 Total 1,000.00 EUR Total to Recipient: 1,000.00 EUR Recipient may receive less du
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360173
Pages
1
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0
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