1 duplicate copy in the archive
EFTA Document EFTA01357878
Title Matchefta-efta01357878
Case Filesd-10-EFTA01357878Dept. of JusticeEFTA Document EFTA01357878
Unknown1p
Case File
sd-10-EFTA01357878Dept. of JusticeEFTA Document EFTA01357878
Financial Record
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 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: 1,000.00 EUR Recipient may receive les
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357878
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.