Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01357971Dept. of Justice

EFTA Document EFTA01357971

Financial Record

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 January 13, 2015 January 13, 2015 Sender Recipient: Jefhoy Epstein Confirmation Code: 01334066 Date Available: January 27, 2015 (funds may be available sooner) Transfer Amount 10,000.00 EUR Transfer Fees + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357971
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.