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EFTA Document EFTA01411006
Title Matchefta-efta01411006
Case Filesd-10-EFTA01411006Dept. of JusticeEFTA Document EFTA01411006
Unknown1p
Case File
sd-10-EFTA01411006Dept. of JusticeEFTA Document EFTA01411006
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: 01490531 Date Available: Transfer Amount Transfer Fees November 23, 2015 November 23, 2015 Recipient: Emy Kat December 8, 2015 (funds may be available sooner) $30,000.00 + 0.00 Total $30,000.00 Total to Recipient: $30,000.00 Recipient may receive less due to fees charged by the re
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01411006
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