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EFTA Document EFTA01412388
Title Matchefta-efta01412388
Case Filesd-10-EFTA01412388Dept. of JusticeEFTA Document EFTA01412388
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Case File
sd-10-EFTA01412388Dept. of JusticeEFTA Document EFTA01412388
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01699807 January 3, 2017 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01412388
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1
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