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EFTA Document EFTA01401262
Title Matchefta-efta01401262
Case Filesd-10-EFTA01401262Dept. of JusticeEFTA Document EFTA01401262
Unknown1p
Case File
sd-10-EFTA01401262Dept. of JusticeEFTA Document EFTA01401262
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code Date Available: Transfer Amount Transfer Fees April 10, 2015 April 10, 2015 Recipient: April 24, 2015 (funds may be available sooner) ient: Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your transaction.
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401262
Pages
1
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0
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