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EFTA Document EFTA01367774
Title Matchefta-efta01367774
Case Filesd-10-EFTA01367774Dept. of JusticeEFTA Document EFTA01367774
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Case File
sd-10-EFTA01367774Dept. of JusticeEFTA Document EFTA01367774
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 September 27. 2018 September 27, 2018 Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: October 11, 2018 (funds may be available sooner) Transfer Amount 242.00 EUR Transfer Fees + 0.00 Total 242.00 EUR Total to Recipient: 242.00 EUR Recipient may receive less due to fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367774
Pages
1
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0
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