EFTA Document EFTA01366027
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 May 30, 2017 May 30, 2017 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: June 13, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 465.00 EUR 465.00 EUR + 0.00 Total to Recipient: 465.00 EUR Recipient may receive less due to fees charged by th
Summary
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 May 30, 2017 May 30, 2017 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: June 13, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 465.00 EUR 465.00 EUR + 0.00 Total to Recipient: 465.00 EUR Recipient may receive less due to fees charged by th
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www.consumerfinance.gov(800) 342-3736(855) 729.2372(855)411-23721-855-776-0803http://www.dfs.ny.goWTransfer
DeutscheTransfer Amountwire transferRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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