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EFTA Document EFTA01361825
Title Matchefta-efta01361825
Case Filesd-10-EFTA01361825Dept. of JusticeEFTA Document EFTA01361825
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Case File
sd-10-EFTA01361825Dept. of JusticeEFTA Document EFTA01361825
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer June 10, 2014 June 10. 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York. NY 10154-0102 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: June 24, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 4. 0.00 Total Total to Recipient: Recipient may receive less due to fees charged by the recipient's bank and foreig
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361825
Pages
1
Persons
0
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