1 duplicate copy in the archive
Funds transfer request (April 10, 2015)
Title Matchefta-efta01401262
Case Filesd-10-EFTA01401262Dept. of JusticeFunds transfer request (April 10, 2015)
April 10, 20151p
Case File
sd-10-EFTA01401262Dept. of JusticeFunds transfer request (April 10, 2015)
Financial Record
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 Date Available: Transfer Amount Transfer Fees April 10, 2015 April 10, 2015 Recipient: April 24, 2015 (funds may be available sooner) ient: 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 transaction.
Date
April 10, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401262
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.