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EFTA Document EFTA01410909
Title Matchefta-efta01410909
Case Filesd-10-EFTA01410909Dept. of JusticeEFTA Document EFTA01410909
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Case File
sd-10-EFTA01410909Dept. of JusticeEFTA Document EFTA01410909
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01281505 Date Available: Transfer Amount Transfer Fees September 16, 2014 September 16, 2014 Recipient: Rolls Royce Plc September 30, 2014 (funds may be available sooner) $87,955.98 + 0.00 Total $87,955.98 Total to Recipient: $87,955.98 Recipient may receive less due to fees charg
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Dept. of Justice
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sd-10-EFTA01410909
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