EFTA Document EFTA01412011

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01412011

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.consumerfinance.gov

URLhttp://www.dfs.ny.gov

Wire Ref

Transfer 
Deutsche

Wire RefTransfer Amount

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01990440

Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01319762

Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 Account Number: 1144-2081-6 Page: 1016 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone I. Invoice Summary Nov 01, 2004 FedEx Express Services Transportation Charges Base Discount Special Handling Charges 250.32 -7.51 23.06 Total Charges 1JSD.5.. 265.87 TOTAL THIS INVOICE LSD S 265.87 You saved 57.51 in discounts this peri

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01403034

Dept. of JusticeOtherUnknown

EFTA Document EFTA01315257

JEFFREY E EPSTEIN 457 MADISON AVE FEW YORK NV 100224809 Invoice Summary Jan 15, 2001 International Services Transportation Charges 0.00 Duty and Tax Charges 39.25 Total Charges USD S 39.25 Invoice No: Invoice Date: Account Number: Page lot 4 7-107-06207 FedEx Tax 03: 71-0427037 Questions? Phone: (800) 622-I II? 6.4-F 7-6 (CST) Fax: (800) 648-3020 Internet: vivetledex.com To MAWS MOO trOOLOWAI return die POMOIO wan pie PaymentIO FedEx Abase dome mob or fed. Remittance A

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361583

Page 18 The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.