1 duplicate copy in the archive
EFTA Document EFTA01357932
Title Matchefta-efta01357932
Case Filesd-10-EFTA01357932Dept. of JusticeEFTA Document EFTA01357932
Unknown1p
Case File
sd-10-EFTA01357932Dept. of JusticeEFTA Document EFTA01357932
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 MLLE Confirmation Code: 01182063 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 Recipie
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357932
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.