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EFTA Document EFTA01400967
Title Matchefta-efta01400967
Case Filesd-10-EFTA01400967Dept. of JusticeEFTA Document EFTA01400967
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Case File
sd-10-EFTA01400967Dept. of JusticeEFTA Document EFTA01400967
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 December 9, 2013 December 9, 2013 Confirmation Code: Date Available: Transfer Amount Transfer Fees Total December 23, 2013 (funds may be available sooner) Total to Recipient: Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your
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Dept. of Justice
Reference
sd-10-EFTA01400967
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