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sd-10-EFTA01366018Dept. of Justice

EFTA Document EFTA01366018

Financial Record

Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Compan Americas New o . 1 102 December 20, 2017 December 20, 2017 Sender: Recipient: Jeffrey Epstein Jeffrey E Epstein Confirmation Code: 01875051 Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 100.000.00 EUR Transfer Fees + 0.00 Total 100,000.00 EUR Total to Recipient: 100,000.00 EUR Recipient may receive less d

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Dept. of Justice
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sd-10-EFTA01366018
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