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Funds transfer request (June 22, 2017)
Title Matchefta-efta01411980
Case Filesd-10-EFTA01411980Dept. of JusticeFunds transfer request (June 22, 2017)
June 22, 20171p
Case File
sd-10-EFTA01411980Dept. of JusticeFunds transfer request (June 22, 2017)
Financial Record
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: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 22, 2017 (funds may be available sooner) 2,500.00 EUR + 0.00 2,500.00 EUR 2,500.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411980
Pages
1
Persons
0
Integrity
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