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EFTA Document EFTA01358073
Title Matchefta-efta01358073
Case Filesd-10-EFTA01358073Dept. of JusticeEFTA Document EFTA01358073
Unknown1p
Case File
sd-10-EFTA01358073Dept. of JusticeEFTA Document EFTA01358073
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 February 23, 2015 February 23, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349900 Date Available: March 9, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $5.000.00 4. 0.00 $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358073
Pages
1
Persons
0
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