Case Filesd-10-EFTA01400841Dept. of JusticeEFTA Document EFTA01400841
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Case File
sd-10-EFTA01400841Dept. of JusticeEFTA Document EFTA01400841
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Hay 19 2014 11:54am P001/001 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset &. Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Brarich 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date; May 19. 2014 May 26, 2014 Sender; Recipient; Jeffrey Epstein Monsieur Valdson Vlelrs Cofnn Confirmation Code: Date Available: June 9, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 2,461.54 EUR 4- 0.00 27461.'
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01400841
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2
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0
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