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EFTA Document EFTA01412369
Title Matchefta-efta01412369
Case Filesd-10-EFTA01412369Dept. of JusticeEFTA Document EFTA01412369
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Case File
sd-10-EFTA01412369Dept. of JusticeEFTA Document EFTA01412369
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 Total Total to Recipient: August 23, 2016 (funds may be available sooner) 2,000.00 EUR + 0.00 2,000.00 EUR 2,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to disput
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Source
Dept. of Justice
Reference
sd-10-EFTA01412369
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