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EFTA Document EFTA01367603
Title Matchefta-efta01367603
Case Filesd-10-EFTA01367603Dept. of JusticeEFTA Document EFTA01367603
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Case File
sd-10-EFTA01367603Dept. of JusticeEFTA Document EFTA01367603
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 September 22. 2016 September 23, 2016 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: October 7, 2016 (funds may be available sooner) Transfer Amount 2,500.00 EUR Transfer Fees + 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less du
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Dept. of Justice
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sd-10-EFTA01367603
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