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Funds transfer request (July 24, 2015)
Title Matchefta-efta01360867
Case Filesd-10-EFTA01360867Dept. of JusticeFunds transfer request (July 24, 2015)
July 24, 20151p
Case File
sd-10-EFTA01360867Dept. of JusticeFunds transfer request (July 24, 2015)
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche B y Americas July 24, 2015 July 24, 2015 Sender Recipient: JeffroyEpstein Confirmation Code: 01432516 Date Available: August 7, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR + 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
Date
July 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01360867
Pages
1
Persons
0
Integrity
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