Re: JEE WT (Amanda Kirby, 21 Jul 2014)Re: Euro wire for Jeffre E stein (I (Aracely Sanchez, 28 Jul 2014)
1 duplicate copy in the archive
Funds transfer request (July 21, 2014)
Title Matchefta-efta01401265
Case Filesd-10-EFTA01401265Dept. of JusticeFunds transfer request (July 21, 2014)
July 21, 20141p
Case File
sd-10-EFTA01401265Dept. of JusticeFunds transfer request (July 21, 2014)
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 July 21, 2014 July 21, 2014 iiiiiiiiiiIIIIIIIII Au ust 4, 2014 (funds may be available sooner) + 0.00 Total pient: Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute erro
Date
July 21, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401265
Pages
1
Persons
0
Integrity
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