1 duplicate copy in the archive
EFTA Document EFTA01361436
Title Matchefta-efta01361436
Case Filesd-10-EFTA01361436Dept. of JusticeEFTA Document EFTA01361436
Unknown1p
Case File
sd-10-EFTA01361436Dept. of JusticeEFTA Document EFTA01361436
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 August 18, 2015 August 18, 2015 Sender: Recipient: Jeffrey Epstein Conservatorio Della Svizzera Habana Confirmation Code: Date Available: September 1, 2015 (funds may be available sooner) Transfer Amount 4.397 58 USD Transfer Fees • 0.00 Total 4,397.58 USD Exchange Rate: US51.00 =CHF 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361436
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.