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EFTA Document EFTA01412012
Title Matchefta-efta01412012
Case Filesd-10-EFTA01412012Dept. of JusticeEFTA Document EFTA01412012
Unknown1p
Case File
sd-10-EFTA01412012Dept. of JusticeEFTA Document EFTA01412012
Other
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: 01953073 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Experton Sprl June 28, 2018 (funds may be available sooner) 1,800.00 EUR + 0.00 1,800.00 EUR 1,800.00 EUR Recipient may receive less due to fees charged
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412012
Pages
1
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0
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