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Case File
sd-10-EFTA01404616Dept. of Justice

Funds transfer request: $1,000.00 (September 2, 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: 01275270 Date Available: Transfer Amount Transfer Fees September 2, 2014 September 2, 2014 Recipient: September 16, 2014 (funds $1,000.00 + 0.00 Total $1,000.00 Total to Recipient: $1,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.

Date
September 2, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404616
Pages
1
Persons
0
Integrity
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