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EFTA Document EFTA01367570
Title Matchefta-efta01367570
Case Filesd-10-EFTA01367570Dept. of JusticeEFTA Document EFTA01367570
Unknown1p
Case File
sd-10-EFTA01367570Dept. of JusticeEFTA Document EFTA01367570
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche B ry Americas New York. NY 1 01 54-01 02 January 26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Available: February 9, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,213.00 EUR 2,213.00 EUR * 0.00 Total to Recipient: 2,213.00 EUR Recipient may receive less due to fees charge
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367570
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1
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0
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