1 duplicate copy in the archive
EFTA Document EFTA01405615
Title Matchefta-efta01405615
Case Filesd-10-EFTA01405615Dept. of JusticeEFTA Document EFTA01405615
Unknown1p
Case File
sd-10-EFTA01405615Dept. of JusticeEFTA Document EFTA01405615
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 Total Total to Recipient: 01369416 April 3, 2015 (funds may be available sooner) $3,000.00 + 0.00 $3,000.00 $3,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405615
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.