Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01360345Dept. of Justice

EFTA Document EFTA01360345

Financial Record

DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 April 28. 2015 April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Tot

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360345
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.