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EFTA Document EFTA01360648
Title Matchefta-efta01360648
Case Filesd-10-EFTA01360648Dept. of JusticeEFTA Document EFTA01360648
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Case File
sd-10-EFTA01360648Dept. of JusticeEFTA Document EFTA01360648
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 November 20, 2013 November 20. 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: 01153715 Date Available: December 5. 2013 (funds may be available sooner) Transfer Amount 4,783.45 USD Transfer Fees + 0.00 Total 4,783.45 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,500.00 EUR R
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360648
Pages
1
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0
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