1 duplicate copy in the archive
EFTA Document EFTA01367471
Title Matchefta-efta01367471
Case Filesd-10-EFTA01367471Dept. of JusticeEFTA Document EFTA01367471
Unknown1p
Case File
sd-10-EFTA01367471Dept. of JusticeEFTA Document EFTA01367471
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 November 12, 2015 November 12, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 26, 2015 (funds may be available sooner) Transfer Amount Transfer Fees 4. 0.00 Total Total to Recipient: Recipient may receive less due to fees charged by the recipient's ban
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367471
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.