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EFTA Document EFTA01405608
Title Matchefta-efta01405608
Case Filesd-10-EFTA01405608Dept. of JusticeEFTA Document EFTA01405608
Unknown1p
Case File
sd-10-EFTA01405608Dept. of JusticeEFTA Document EFTA01405608
Other
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: 01242208 June 24, 2014 (funds may be available sooner) $25,000.00 + 0.00 $25,000.00 $25,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to disp
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01405608
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1
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0
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