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EFTA Document EFTA01400338
Title Matchefta-efta01400338
Case Filesd-10-EFTA01400338Dept. of JusticeEFTA Document EFTA01400338
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Case File
sd-10-EFTA01400338Dept. of JusticeEFTA Document EFTA01400338
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 19, 2013 November 19, 2013 Recipient: M Damien Vannieenwenhove Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: December 4, 2013 (funds may be available sooner) 4,978.86 USD +0.00 4,978.86 USD US$1.00 = EUR 0.7331 3,650.00 EUR Recipient may receive le
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Dept. of Justice
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sd-10-EFTA01400338
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