Case Filesd-10-EFTA01436407Dept. of JusticeEFTA Document EFTA01436407
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Case File
sd-10-EFTA01436407Dept. of JusticeEFTA Document EFTA01436407
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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: 01198771 March 17, 2014 (funds may be available sooner) 139,116.89 USD + 0.00 139,116.89 USD US$1.00 =EUR 0.71882 100,000.00 EUR Recipient may receive less due to fees charged by the recipient's ban
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Dept. of Justice
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sd-10-EFTA01436407
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2
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