1 duplicate copy in the archive
EFTA Document EFTA01367703
Title Matchefta-efta01367703
Case Filesd-10-EFTA01367703Dept. of JusticeEFTA Document EFTA01367703
Unknown1p
Case File
sd-10-EFTA01367703Dept. of JusticeEFTA Document EFTA01367703
Financial Record
Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 March 2, 2017 March 3. 2017 Sender: Recipient: Jeffrey Epstein Cabinet Experion Spit Confirmation Code: 01739774 Date Available: March 16, 2017 (funds may be available sooner) Transfer Amount 3.300.00 EUR Transfer Fees + 0.00 Total 3,300.00 EUR Total to Recipient: 3,300.00 EUR Recipient m
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367703
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, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.