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EFTA Document EFTA01367665
Title Matchefta-efta01367665
Case Filesd-10-EFTA01367665Dept. of JusticeEFTA Document EFTA01367665
Unknown1p
Case File
sd-10-EFTA01367665Dept. of JusticeEFTA Document EFTA01367665
Financial Record
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 27, 2016 May 27, 2016 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: June 10, 2016 (funds may be available sooner) Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less due to fees charge
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367665
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0
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