EFTA Document EFTA01404730
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: 01226880 Date Available: Transfer Amount Transfer Fees May 5, 2014 May 5, 2014 May 19, 2014 (funds may be available sooner) $4,000.00 + 0.00 Total $4,000.00 Total to Recipient: $4,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
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: 01226880 Date Available: Transfer Amount Transfer Fees May 5, 2014 May 5, 2014 May 19, 2014 (funds may be available sooner) $4,000.00 + 0.00 Total $4,000.00 Total to Recipient: $4,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.consumerfinance.govhttp://www.dfs.ny.govTransfer
DeutscheTransfer Amountwire
transferRelated Documents (6)
EFTA01682184
EFTA01370863
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.