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EFTA Document EFTA01412302
Title Matchefta-efta01412302
Case Filesd-10-EFTA01412302Dept. of JusticeEFTA Document EFTA01412302
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Case File
sd-10-EFTA01412302Dept. of JusticeEFTA Document EFTA01412302
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: 01316251 Date Available: Transfer Amount Transfer Fees December 8, 2014 December 8, 2014 Recipient: Monsieur Valdson Vieira Cotrin December 22, 2014 (funds may be available sooner) 2,461.54 EUR + 0.00 Total 2,461.54 EUR Total to Recipient: 2,461.54 EUR Recipient may receive less d
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Source
Dept. of Justice
Reference
sd-10-EFTA01412302
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