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EFTA Document EFTA01360345
Title Matchefta-efta01360345
Case Filesd-10-EFTA01360345Dept. of JusticeEFTA Document EFTA01360345
Unknown1p
Case File
sd-10-EFTA01360345Dept. of JusticeEFTA Document EFTA01360345
Financial Record
DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 April 28. 2015 April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Tot
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360345
Pages
1
Persons
0
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