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EFTA Document EFTA01358200
Title Matchefta-efta01358200
Case Filesd-10-EFTA01358200Dept. of JusticeEFTA Document EFTA01358200
Unknown1p
Case File
sd-10-EFTA01358200Dept. of JusticeEFTA Document EFTA01358200
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 14, 2014 July 14, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epstein Mkt Athena Sober Confirmation Code: 01256187 Date Available: July 28, 2014 (kinds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1,000 00 EUR + 0.00 Total to Recipient: 1,000.00 EUR Recipient may
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358200
Pages
1
Persons
0
Integrity
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