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EFTA Document EFTA01400966
Title Matchefta-efta01400966
Case Filesd-10-EFTA01400966Dept. of JusticeEFTA Document EFTA01400966
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Case File
sd-10-EFTA01400966Dept. of JusticeEFTA Document EFTA01400966
Other
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 December 9, 2013 December 9, 2013 Recipient: MLE Athena Sellier Confirmation Code: Date Available: Transfer Amount Transfer Fees iiiiiIIIIII December 23, 2013 (funds may be available sooner) 1,386.54 USD + 0.00 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient: 1,000.00 EUR Recipient may receive l
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Dept. of Justice
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sd-10-EFTA01400966
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