Case File
efta-01412011DOJ Data Set 10OtherEFTA01412011
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01412011
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: 01953082
Date Available:
Transfer Amount
Transfer Fees
Total
Total to Recipient:
June 14, 2018
June 14, 2018
Recipient:
Cabinet Alberto Pinto Sarl
June 28, 2018 (funds may be available sooner)
200,000.00 EUR
+ 0.00
200,000.00 EUR
200,000.00 EUR
Recipient may receive less due to fees charged by the recipient's bank and
foreign taxes.
You have a right to dispute errors
is an error, contact us within 180
telephone at 1-
Monday
your Relationship Manager directly.
You can also contact us for a written explanation of your rights
You can cancel for a full refund within 30 minutes of payment if
transfer was requested less than three
business days prior to the date of transfer (today's date above is
three business days prior to the transfer
date above), unless the funds have been picked up or deposited. If
transfer was requested three or more
business days prior to the date of transfer (today's date above is
business days or more prior to the transfer
date above), you can cancel for a full refund up to 3
the date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas,
contact:
New York State Department of Services
in your transaction. If you think there
days by
through Friday 9AM — 5PM ET or calling
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
016531.101813
this wire
less than
this wire
three
business days prior to
EFTA01412011
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govURL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountRelated Documents (6)
DOJ Data Set 10OtherUnknown
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EFTA Document EFTA01403034
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01990440
0p
House OversightFinancial RecordNov 11, 2025
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
87p
DOJ Data Set 10OtherUnknown
EFTA01313683
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