Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01357871Dept. of Justice

EFTA Document EFTA01357871

Financial Record

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer January 9, 2014 January 9, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: JEFFREY EPSTEIN Confirmation Code: 01175970 Date Available: January 24. 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 2.751.33 USD + 0.00 2,751.33 USD Exchange Rate: US$1.00 = EUR 0.72692 Total to Recipient: 2,0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357871
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.