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EFTA Document EFTA01361317
Title Matchefta-efta01361317
Case Filesd-10-EFTA01361317Dept. of JusticeEFTA Document EFTA01361317
Unknown1p
Case File
sd-10-EFTA01361317Dept. of JusticeEFTA Document EFTA01361317
Financial Record
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Today's Date: Transfer Date: Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: Date Available: March 18, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Exchange Rate: USS1.00 =EUR 0.71933 Total to Recipient: EUR Recipient may receive less due to fees charged by the recipien
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361317
Pages
1
Persons
0
Integrity
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