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EFTA Document EFTA01367673
Title Matchefta-efta01367673
Case Filesd-10-EFTA01367673Dept. of JusticeEFTA Document EFTA01367673
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Case File
sd-10-EFTA01367673Dept. of JusticeEFTA Document EFTA01367673
Financial Record
Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche II Americas New York. NY 1 01 54-O102 December 20, 2017 December 20, 2017 Sender: Recipient: Jeffrey Epstein Jeffrey E Epstein Confirmation Code: Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 100.000.00 EUR Transfer Fees + 0.00 Total 100,000.00 EUR Total to Recipient: 100,000.00 EUR Recipient may receive less due to fees cha
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Dept. of Justice
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sd-10-EFTA01367673
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