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EFTA Document EFTA01357318
Title Matchefta-efta01357318
Case Filesd-10-EFTA01357318Dept. of JusticeEFTA Document EFTA01357318
Unknown1p
Case File
sd-10-EFTA01357318Dept. of JusticeEFTA Document EFTA01357318
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 10, 2013 December 10, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 24, 2013 (funds may be available sooner) Transfer Amount 1,389.16 USD Transfer Fees + 0.00 Total 1,389.16 USD US$1.00 = EUR 0.71986 Total to Recipient: 1,000.00 EUR Recipient
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357318
Pages
1
Persons
0
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