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EFTA Document EFTA01368041
Title Matchefta-efta01368041
Case Filesd-10-EFTA01368041Dept. of JusticeEFTA Document EFTA01368041
Unknown1p
Case File
sd-10-EFTA01368041Dept. of JusticeEFTA Document EFTA01368041
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 5, 2018 September 5, 2018 Sender: Recipient: Jeffrey Epstein Clematis Confirmation Code: 01984010 Date Available: September 19, 2018 (funds may be available sooner) Transfer Amount 3,294.50 EUR Transfer Fees + 0.00 Total 3,294.50 EUR Total to Recipient: 3,294.50 EUR Recipient
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368041
Pages
1
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0
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