Case File
efta-01366183DOJ Data Set 10OtherEFTA01366183
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366183
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Todays Date:
Value Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
New York. NY 101540102
April 10, 2017
April 11, 2017
Sender:
Recipient
Jeffrey Epstein
Confirmation Code:
01761378
Date Available:
April 25, 2017 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
5,000 00 EUR
We Dv Wan7?
5.000.00 EUR
+ 0.00
Total to Recipient:
5,000.00
EUR
Recipient may receiNe less due to fees charged by the recipients bank and foreign taxes.
You have a right to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 1
Mondaythrough Friday 9AM — 5PM ET or calling your Relationship Manager directly.
You can also contact us for a written evla nation of your rights.
You can cancel for a full refund within 30 minutes of payrnentif this wire transfer was requested less than three
business days prior to the date of transfer(todays date above is less than three business days prior to the transfer
date above). unless the funds have been picked up or deposited. If this wire tra nsfer was requested three or more
business days prior to the date of transfer(todays date above is three business days or more prior to the transfer
date above), you can cancel for a full refund up to 3 business days prior to the date of transfer.
For questions or com pla kits about Deutsche BankTrustCompa nyArnericas . contact
Departmentof Services
ncial Protection Bureau
http:/kiww.dfs.ny.govl
(TTY/TDD)
www.consumerfinance.gov
0117,31101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057699
CONFIDENTIAL
SDNY_GM_00203883
EFTA01366183
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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