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EFTA Document EFTA01388081
Title Matchefta-efta01388081
Case Filesd-10-EFTA01388081Dept. of JusticeEFTA Document EFTA01388081
Unknown1p
Case File
sd-10-EFTA01388081Dept. of JusticeEFTA Document EFTA01388081
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date' Regulation E Disclosure for Remittance Transfer March 3, 2014 March 3.2014 Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Sender: Recipient: JEFFREY EPSTEiN Jeffrey E Epstein Confirmation Code: 01198771 Date Available: March 17, 2014 (funds may be available sooner) Transfer Amount 139.116.89 USD Transfer Fees + 0.00 Total Exchange Rate 139,116.89 USD US51.00 =EUR 0.71882 Total to
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388081
Pages
1
Persons
0
Integrity
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