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EFTA Document EFTA01359165
Title Matchefta-efta01359165
Case Filesd-10-EFTA01359165Dept. of JusticeEFTA Document EFTA01359165
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Case File
sd-10-EFTA01359165Dept. of JusticeEFTA Document EFTA01359165
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 October 19, 2015 October 19. 2015 Sender Recipient: Jeffrey Epstein Confirmation Code: 01476141 Date Available: November 2, 2015 (funds may be available sooner) Transfer Amount 5545.00 Transfer Fees + 0.00 Total $545.00 Total to Recipient: $545.00 Recipient may receive less due to f
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01359165
Pages
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