EFTA Document EFTA01367620
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
Summary
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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mraw.dfs.ny.govwww.consumerfinance.gov(800) 342-3736(855) 729.2372(855)411-23721-855-776-0803Transfer
DeutscheTransfer Amountwire transferRelated Documents (6)
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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