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EFTA Document EFTA01360649
Title Matchefta-efta01360649
Case Filesd-10-EFTA01360649Dept. of JusticeEFTA Document EFTA01360649
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Case File
sd-10-EFTA01360649Dept. of JusticeEFTA Document EFTA01360649
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 20, 2013 November 20, 2013 Recipient: JEFFREY EPSTEIN Arnar Siad Confirmation Code: 01153720 Date Available: December 5, 2013 (funds may be available sooner) Transfer Amount 4,100.10 USD Transfer Fees + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360649
Pages
1
Persons
0
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