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EFTA Document EFTA01360718
Title Matchefta-efta01360718
Case Filesd-10-EFTA01360718Dept. of JusticeEFTA Document EFTA01360718
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Case File
sd-10-EFTA01360718Dept. of JusticeEFTA Document EFTA01360718
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer January 6, 2014 January 6, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: JEFFREY EPSTEIN Amar Sid Confirmation Code: Date Available: January 21, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 4,124.28 USD + 0.00 4,124.28 USD Exchange Rate: US51.00 = EUR 0.7274 Total to Recipient: 3,000.00 EU
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360718
Pages
1
Persons
0
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