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Case File
sd-10-EFTA01367387Dept. of Justice

EFTA Document EFTA01367387

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: Jeffrey Epstein Monsieur VaMson Visite Goren Confirmation Code: Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount Transfer Fees Total 2.461.54 EUR + 0.00 2,461.54 EUR Total to Recipient: 2,461.54 EUR Recipie

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Dept. of Justice
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sd-10-EFTA01367387
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