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EFTA Document EFTA01400201
Title Matchefta-efta01400201
Case Filesd-10-EFTA01400201Dept. of JusticeEFTA Document EFTA01400201
Unknown1p
Case File
sd-10-EFTA01400201Dept. of JusticeEFTA Document EFTA01400201
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01281616 Date Available: Transfer Amount Transfer Fees September 17, 2014 September 17, 2014 Recipient: October 1, 2014 (funds may be available sooner) 2,500.00 EUR + 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less due to fees charged by the reci
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Dept. of Justice
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sd-10-EFTA01400201
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