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EFTA Document EFTA01357930
Title Matchefta-efta01357930
Case Filesd-10-EFTA01357930Dept. of JusticeEFTA Document EFTA01357930
Unknown1p
Case File
sd-10-EFTA01357930Dept. of JusticeEFTA Document EFTA01357930
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 January 23, 2014 January 23. 2014 Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: 01182057 Date Available: February 6, 2014 (funds may be available sooner) Transfer Amount 4,132.74 USD Transfer Fees + 0.00 Total 4,132.74 USD Exchange Rate: US51.00 =EUR 0.72591 Total to Recipient: 3
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357930
Pages
1
Persons
0
Integrity
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