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EFTA Document EFTA01368014
Title Matchefta-efta01368014
Case Filesd-10-EFTA01368014Dept. of JusticeEFTA Document EFTA01368014
Unknown1p
Case File
sd-10-EFTA01368014Dept. of JusticeEFTA Document EFTA01368014
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 9, 2016 Sender: Recipient: Jot rey Epstein Confirmation Code: Date Available: November 23. 2016 (funds may be available sooner) Transfer Amount 2,000.00 EUR Transfer Fees + 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 EUR Recipient may receive less due
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368014
Pages
1
Persons
0
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