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EFTA Document EFTA01366062
Title Matchefta-efta01366062
Case Filesd-10-EFTA01366062Dept. of JusticeEFTA Document EFTA01366062
Unknown1p
Case File
sd-10-EFTA01366062Dept. of JusticeEFTA Document EFTA01366062
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Jeffrey Epstein Regulation E Disclosure for Remittance Transfer Deutsche B n T m y Americas New York. NY 10154-0102 August 14, 2015 August 14, 2015 Confirmation Code: 01441097 Date Available: Transfer Amount Transfer Fees Total Recipient: Consetwoorto Delta Stoners Habana August 28, 2015 (funds may be available sooner) 4.409.03 USD + 0.00 4,409.03 USD Exchange Rate: US$1.00 =CHF 0.95259 Total to R
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01366062
Pages
1
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0
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