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EFTA Document EFTA01360584
Title Matchefta-efta01360584
Case Filesd-10-EFTA01360584Dept. of JusticeEFTA Document EFTA01360584
Unknown1p
Case File
sd-10-EFTA01360584Dept. of JusticeEFTA Document EFTA01360584
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date' Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 February 27, 2014 February 27, 2014 Sender: Recipient: JEFFREY EPSTEIN MLLE Confirmation Code: 01197162 Date Available: March 13, 2014 (funds may be available sooner) Transfer Amount 1.579.99 USD Transfer Fees + 0.00 Total 1,579.99 USD Exchange Rate US51.00 =EUR 0.72469 Total to Recipien
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360584
Pages
1
Persons
0
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