1 duplicate copy in the archive
EFTA Document EFTA01405613
Title Matchefta-efta01405613
Case Filesd-10-EFTA01405613Dept. of JusticeEFTA Document EFTA01405613
Unknown1p
Case File
sd-10-EFTA01405613Dept. of JusticeEFTA Document EFTA01405613
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: 01346869 Date Available: Transfer Amount Transfer Fees February 12, 2015 February 12, 2015 Recipient: Piasa February 26, 2015 (funds may be available sooner) 69,924.80 EUR + 0.00 Total 69,924.80 EUR Total to Recipient: 69,924.80 EUR Recipient may receive less due to fees charged b
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405613
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.