EFTA Document EFTA01411629
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: 01875039 January 4, 2018 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to
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: 01875039 January 4, 2018 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-2372http://www.dfs.ny.govTransfer
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transferRelated Documents (6)
EFTA Document EFTA01412354
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: 02008165 November 7, 2018 (funds may be available sooner) 2,509.27 EUR + 0.00 2,509.27 EUR 2,509.27 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a righ
EFTA Document EFTA01412302
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: 01316251 Date Available: Transfer Amount Transfer Fees December 8, 2014 December 8, 2014 Recipient: Monsieur Valdson Vieira Cotrin December 22, 2014 (funds may be available sooner) 2,461.54 EUR + 0.00 Total 2,461.54 EUR Total to Recipient: 2,461.54 EUR Recipient may receive less d
EFTA Document EFTA01412289
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: 01990389 October 8, 2018 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right
EFTA Document EFTA01412233
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: 02005795 October 31, 2018 (funds may be available sooner) 153.81 EUR + 0.00 153.81 EUR 153.81 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to d
EFTA Document EFTA01412388
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: 01699807 January 3, 2017 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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