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EFTA Document EFTA01411917
Title Matchefta-efta01411917
Case Filesd-10-EFTA01411917Dept. of JusticeEFTA Document EFTA01411917
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Case File
sd-10-EFTA01411917Dept. of JusticeEFTA Document EFTA01411917
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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: 01495681 Date Available: Transfer Amount Transfer Fees December 4, 2015 December 4, 2015 F• lY ie r December 18, 2015 (funds may be available sooner) 4,000.00 EUR + 0.00 Total 4,000.00 EUR Total to Recipient: 4,000.00 EUR Recipient may receive less due to fees charged by the recipi
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Source
Dept. of Justice
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sd-10-EFTA01411917
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