EFTA Document EFTA01411426
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01875051 January 4, 2018 (funds may be available sooner) 120,000.00 EUR + 0.00 120,000.00 EUR 120,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri
Summary
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01875051 January 4, 2018 (funds may be available sooner) 120,000.00 EUR + 0.00 120,000.00 EUR 120,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-2372http://www.dfs.ny.govTransfer
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EFTA Document EFTA01411926
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01875051 January 4, 2018 (funds may be available sooner) 100,000.00 EUR + 0.00 100,000.00 EUR 100,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri
EFTA Document EFTA01283858
KYC Print Page 1 of 23 DB PWM GL0BAL KYC/NCA: PART A KYC Case a : 01133624 One sheet must be established perrelationshi - fist all accounts Included In the reladonsN 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Norris 0 New PWM Relationship 10 Existing PWM Relabonshrp Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old p
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