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EFTA Document EFTA01401467
Title Matchefta-efta01401467
Case Filesd-10-EFTA01401467Dept. of JusticeEFTA Document EFTA01401467
Unknown1p
Case File
sd-10-EFTA01401467Dept. of JusticeEFTA Document EFTA01401467
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees January 23, 2015 January 23, 2015 Recipient: Amar Siad February 6, 2015 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the recip
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01401467
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1
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