EFTA Document EFTA01357734
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 22, 2014 April 22, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01221238 Date Available: May 6, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR + 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive less due to f
Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 22, 2014 April 22, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01221238 Date Available: May 6, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR + 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive less due to f
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www.consumerfinance.gov(800) 342-3736(855) 729-2372(855)411-23721-855-776-0803http://vwmf.dfs.ny.govTransfer Amountwire transferRelated Documents (6)
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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.
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