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EFTA Document EFTA01360544
Title Matchefta-efta01360544
Case Filesd-10-EFTA01360544Dept. of JusticeEFTA Document EFTA01360544
Unknown1p
Case File
sd-10-EFTA01360544Dept. of JusticeEFTA Document EFTA01360544
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 March 27, 2015 March 27, 2015 Recipient: April 10, 2015 (funds may be available sooner) 250.269.45 USD + 0.00 250,269.45 USD US51.00 =RUB 54.741 Total to Recipient: 13,700,000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360544
Pages
1
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0
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