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EFTA Document EFTA01361915
Title Matchefta-efta01361915
Case Filesd-10-EFTA01361915Dept. of JusticeEFTA Document EFTA01361915
Unknown1p
Case File
sd-10-EFTA01361915Dept. of JusticeEFTA Document EFTA01361915
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer August 4, 2015 August 4, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epstein EmbelcosP.RL. Confirmation Code: Date Available: August 18, 2015 (kinds may be available sooner) Transfer Amount Transfer Fees Total 3,234.00 EUR 3,234 00 EUR * 0.00 Total to Recipient: 3,234.00 EUR Recipient may receive
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361915
Pages
1
Persons
0
Integrity
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