EFTA Document EFTA01405087
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: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November 1, 2013 Recipient: MLLE III November 18, 2013 (funds may be available sooner) USD 2,731.57 + 0.00 USD 2,731.57 US$1.00 = EUR 0.73218 EUR 2,000.00 Recipient may
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: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November 1, 2013 Recipient: MLLE III November 18, 2013 (funds may be available sooner) USD 2,731.57 + 0.00 USD 2,731.57 US$1.00 = EUR 0.73218 EUR 2,000.00 Recipient may
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) 729-23721-866-362-4796http://www.dfs.ny.govTransfer
DeutscheTransfer Amountwire
transferLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01405087?page=[page_number]Related Documents (6)
EFTA Document EFTA01299588
RPTID: M8S01000 DATE: 05/06/2014 ACCOUNT RR I/O C/W DESCRIPTION INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER IIANM NET AMOUNT ENJ I W ENJ 0 W HAM 0 C L1A I C TDS I W TDS 0 W JP MORGAN CEASE RANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 JP MORGAN CHASE BANK NA 4 METROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 225 FOURTH LLC VOID ORDA MANAGEMENT CORP AS MANAGER FOR /REC/225 FOURTH COMPANY /
5 7 232:
DOJ EFTA Data Set 10 document EFTA01334323
EXHIBIT F
DOJ EFTA Data Set 10 document EFTA01334599
RPTID: M8S01000
DOJ EFTA Data Set 10 document EFTA01299588
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01410755
WM and GM Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global Markets NCA Inversiones Alabama Limitada 1016136898 N/- A High Aged - Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge In Progress AFC Martin Zeman Reynaldo Figueredo PRIORITY HIGH: Onboardin
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.