EFTA Document EFTA01404843
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: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: May 23, 2014 (funds may be available sooner) $2,500.00 + 0.00 $2,500.00 $2,500.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your
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: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: May 23, 2014 (funds may be available sooner) $2,500.00 + 0.00 $2,500.00 $2,500.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your
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www.consumerfinance.govhttp://www.dfs.ny.govTransfer
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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.
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