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EFTA Document EFTA01400549
Title Matchefta-efta01400549
Case Filesd-10-EFTA01400549Dept. of JusticeEFTA Document EFTA01400549
Unknown1p
Case File
sd-10-EFTA01400549Dept. of JusticeEFTA Document EFTA01400549
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01224994 Date Available: Transfer Amount Transfer Fees April 30, 2014 April 30, 2014 Recipient: Amar Siad May 14, 2014 (funds may be available sooner) 10,000.00 EUR + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive less due to fees charged by the recip
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Dept. of Justice
Reference
sd-10-EFTA01400549
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