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EFTA Document EFTA01400341
Title Matchefta-efta01400341
Case Filesd-10-EFTA01400341Dept. of JusticeEFTA Document EFTA01400341
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Case File
sd-10-EFTA01400341Dept. of JusticeEFTA Document EFTA01400341
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN December 10, 2013 December 10, 2013 Reci ient: Confirmation Code: Date Available: Transfer Amount Transfer Fees Total December 24, 2013 (funds may be available sooner) 1,389.16 USD + 0.00 1,389.16 USD US$1.00 = EUR 0.71986 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged
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Dept. of Justice
Reference
sd-10-EFTA01400341
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