Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01412302Dept. of Justice

EFTA Document EFTA01412302

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: 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412302
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.