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EFTA Document EFTA01361374
Title Matchefta-efta01361374
Case Filesd-10-EFTA01361374Dept. of JusticeEFTA Document EFTA01361374
Unknown1p
Case File
sd-10-EFTA01361374Dept. of JusticeEFTA Document EFTA01361374
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 2. 2014 July 2, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: Jeffrey Epstein Masque Er Technique Confirmation Code: Date Available: July 16, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total 9,000.00 EUR 9,000.00 EUR + 0.00 Total to Recipient: 9,000.00 EUR Recipient may receive l
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361374
Pages
1
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0
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