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EFTA Document EFTA01361219
Title Matchefta-efta01361219
Case Filesd-10-EFTA01361219Dept. of JusticeEFTA Document EFTA01361219
Unknown1p
Case File
sd-10-EFTA01361219Dept. of JusticeEFTA Document EFTA01361219
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche B York Branch January 21, 2014 January 21, 2014 Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: 01180757 Date Available: February 4, 2014 (funds may be available sooner) Transfer Amount 6.636 58 USD Transfer Fees + 0.00 Total 6,836.58 USD Exchange Rate: US$1.00 =EUR 0.73136 Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361219
Pages
1
Persons
0
Integrity
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