Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01360681Dept. of Justice

EFTA Document EFTA01360681

Financial Record

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer June 5, 2014 June 5, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: Jo/troyEpstein Confirmation Code: Date Available: June 19, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 58.000 00 + 0.00 55,000.00 Total to Recipient: $8,000.00 Recipient may receive less due to fees charged by the

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360681
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.