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EFTA Document EFTA01367620
Title Matchefta-efta01367620
Case Filesd-10-EFTA01367620Dept. of JusticeEFTA Document EFTA01367620
Unknown1p
Case File
sd-10-EFTA01367620Dept. of JusticeEFTA Document EFTA01367620
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 April 6, 2016 Apnl 6, 2016 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: April 20, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total Total to Recipient: 4. 0.00 Recipient may receive less due to fees charged by the recipient's bank and foreign
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367620
Pages
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