EFTA Document EFTA01404122
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 November 20, 2013 November 20, 2013 Recipient: Amar Siad Confirmation Code: Date Available: Transfer Amount Transfer Fees 01153720 December 5, 2013 (funds may be available sooner) 4,100.10 USD + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,000.00 EUR Recipient may receive less d
Summary
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 November 20, 2013 November 20, 2013 Recipient: Amar Siad Confirmation Code: Date Available: Transfer Amount Transfer Fees 01153720 December 5, 2013 (funds may be available sooner) 4,100.10 USD + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,000.00 EUR Recipient may receive less d
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transferRelated Documents (6)
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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 Total Total to Recipient: 01779264 June 5, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right
EFTA Document EFTA01401467
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 January 23, 2015 January 23, 2015 Recipient: Amar Siad February 6, 2015 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the recip
EFTA Document EFTA01360649
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 20, 2013 November 20, 2013 Recipient: JEFFREY EPSTEIN Arnar Siad Confirmation Code: 01153720 Date Available: December 5, 2013 (funds may be available sooner) Transfer Amount 4,100.10 USD Transfer Fees + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,00
EFTA Document EFTA01410818
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 Total Total to Recipient: 01782438 June 13, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a righ
EFTA Document EFTA01401271
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 September 3, 2014 September 3, 2014 Recipient: Amar Siad September 17, 2014 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the r
EFTA Document EFTA01411849
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 Total Total to Recipient: 01631655 August 24, 2016 (funds may be available sooner) 2,000.00 EUR + 0.00 2,000.00 EUR 2,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right
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