Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01361285Dept. of Justice

EFTA Document EFTA01361285

Financial Record

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer March 6, 2014 March 6, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Sender: Recipient: JEFFREY EPSTEIN Canard Entranges SA Confirmation Code: 01200375 Date Available: March 20, 2014 (funds may be available sooner) Transfer Amount 3.125.13 USD Transfer Fees + 0.00 Total 3,125.13 USD Exchange Rate: US$1.00 =EUR 0.71965 Total to

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361285
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.