1 duplicate copy in the archive
EFTA Document EFTA01360781
Title Matchefta-efta01360781
Case Filesd-10-EFTA01360781Dept. of JusticeEFTA Document EFTA01360781
Unknown1p
Case File
sd-10-EFTA01360781Dept. of JusticeEFTA Document EFTA01360781
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipi
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360781
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.