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EFTA Document EFTA01400938
Title Matchefta-efta01400938
Case Filesd-10-EFTA01400938Dept. of JusticeEFTA Document EFTA01400938
Unknown1p
Case File
sd-10-EFTA01400938Dept. of JusticeEFTA Document EFTA01400938
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: January 9, 2014 January 9, 2014 January 24, 2014 (funds may be available sooner) Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute e
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01400938
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1
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