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EFTA Document EFTA01412110
Title Matchefta-efta01412110
Case Filesd-10-EFTA01412110Dept. of JusticeEFTA Document EFTA01412110
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Case File
sd-10-EFTA01412110Dept. of JusticeEFTA Document EFTA01412110
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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: 01467117 Date Available: Transfer Amount Transfer Fees September 28, 2015 September 28, 2015 Recipient: Mlle October 12, 2015 (funds may be available sooner) 2,300.00 EUR + 0.00 Total 2,300.00 EUR Total to Recipient: 2,300.00 EUR Recipient may receive less due to fees charged by t
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Dept. of Justice
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sd-10-EFTA01412110
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