EFTA Document EFTA01404156
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: 01240208 Date Available: Transfer Amount Transfer Fees June 5, 2014 June 5, 2014 June 19, 2014 (funds may be available sooner) $8,000.00 + 0.00 Total $8,000.00 Total to Recipient: $8,000.00 Recipient may receive less due to fees charged by the foreign taxes. You have a right to di
Summary
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: 01240208 Date Available: Transfer Amount Transfer Fees June 5, 2014 June 5, 2014 June 19, 2014 (funds may be available sooner) $8,000.00 + 0.00 Total $8,000.00 Total to Recipient: $8,000.00 Recipient may receive less due to fees charged by the foreign taxes. You have a right to di
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Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 April 14. 2017 Apnl 17, 2017 Sender: Recipient: Jot rey Epstein Confirmation Code: Date Available: May 1. 2017 (funds may be available sooner) Transfer Amount 3.000.00 EUR Transfer Fees + 0.00 Total 3,000.00 EUR Total to Recipient: 3,000.00 EUR Recipient may receive less due to fees charge
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DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01378627
From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01367471
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 November 12, 2015 November 12, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 26, 2015 (funds may be available sooner) Transfer Amount Transfer Fees 4. 0.00 Total Total to Recipient: Recipient may receive less due to fees charged by the recipient's ban
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