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EFTA Document EFTA01367511
Title Matchefta-efta01367511
Case Filesd-10-EFTA01367511Dept. of JusticeEFTA Document EFTA01367511
Unknown1p
Case File
sd-10-EFTA01367511Dept. of JusticeEFTA Document EFTA01367511
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer June 1, 2016 June 1, 2016 Deutsche 6 1y Americas New York. NY 1 01 54-01 02 Sender: Recipient: Jeffrey Epstein Cabinet &porta) Spit Confirmation Code: Date Available: June 15, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 3.300.00 EUR 3,300.00 EUR * 0.00 Total to Recipient: 3,300.00 EUR Recipient may receive less due to fees charged by th
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367511
Pages
1
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0
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