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EFTA Document EFTA01368013
Title Matchefta-efta01368013
Case Filesd-10-EFTA01368013Dept. of JusticeEFTA Document EFTA01368013
Unknown1p
Case File
sd-10-EFTA01368013Dept. of JusticeEFTA Document EFTA01368013
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 November 8, 2016 November 8, 2016 Sender: Recipient: Jeffrey Epstein Marghettla Campollo cola Spina Confirmation Code: 01669054 Date Available: November 22, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2.000 00 EUR 4. 0.00 2,000.00 EUR Total to Recipient: 2,00
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368013
Pages
1
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0
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