Funds transfer request (June 22, 2017)RE: Trade ideas for shortin Asian currencies [C (Stewart Oldfield, 17 Aug 2015)
1 duplicate copy in the archive
Funds transfer request (June 22, 2017)
Title Matchefta-efta01411981
Case Filesd-10-EFTA01411981Dept. of JusticeFunds transfer request (June 22, 2017)
June 22, 20171p
Case File
sd-10-EFTA01411981Dept. 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: 01789480 June 22, 2017 (funds may be available sooner) 5,000.00 EUR + 0.00 5,000.00 EUR 5,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
Date
June 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411981
Pages
1
Persons
0
Integrity
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