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EFTA Document EFTA01367317
Title Matchefta-efta01367317
Case Filesd-10-EFTA01367317Dept. of JusticeEFTA Document EFTA01367317
Unknown1p
Case File
sd-10-EFTA01367317Dept. of JusticeEFTA Document EFTA01367317
Financial Record
Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 December 20, 2017 December 20, 2017 Sender: Recipient: JeffreyEpstein Jelfroy E Epstein Confirmation Code: 01875051 Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 120.000.00 EUR Transfer Fees + 0.00 Total 120,000.00 EUR Total to Recipient: 120,000.00 EUR
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367317
Pages
1
Persons
0
Integrity
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