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EFTA Document EFTA01357350
Title Matchefta-efta01357350
Case Filesd-10-EFTA01357350Dept. of JusticeEFTA Document EFTA01357350
Unknown1p
Case File
sd-10-EFTA01357350Dept. of JusticeEFTA Document EFTA01357350
Financial Record
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wail Street New York, NY 10005-2836 Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN MLE Athena Selior Confirmation Code: 01161212 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees +0.00 Total 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357350
Pages
1
Persons
0
Integrity
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