EFTA Document EFTA01404179
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 Confirmation Code: 01173999 Date Available: Transfer Amount Transfer Fees Exchange Rate: Total to Recipient: January 6, 2014 January 6, 2014 Recipient: Amar Siad January 21, 2014 (funds may be available sooner) 4,124.28 USD + 0.00 4,124.28 USD US$1.00 = EUR 0.7274 3,000.00 EUR Recipient may receive le
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 Confirmation Code: 01173999 Date Available: Transfer Amount Transfer Fees Exchange Rate: Total to Recipient: January 6, 2014 January 6, 2014 Recipient: Amar Siad January 21, 2014 (funds may be available sooner) 4,124.28 USD + 0.00 4,124.28 USD US$1.00 = EUR 0.7274 3,000.00 EUR Recipient may receive le
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
DeutscheTransfer Amountwire
transferRelated Documents (6)
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 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
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 EFTA01410932
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.