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EFTA Document EFTA01367661
Title Matchefta-efta01367661
Case Filesd-10-EFTA01367661Dept. of JusticeEFTA Document EFTA01367661
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Case File
sd-10-EFTA01367661Dept. of JusticeEFTA Document EFTA01367661
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 December 4, 2015 December 4. 2015 Sender Recipient: Jeffrey Epstein Confirmation Code: Date Available: December 18, 2015 (funds may be available sooner) Transfer Amount 4,000.00 EUR Transfer Fees + 0.00 Total 4,000.00 EUR Total to Recipient: 4,000.00 EUR Recipient may receive less due t
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Dept. of Justice
Reference
sd-10-EFTA01367661
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