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EFTA Document EFTA01368059
Title Matchefta-efta01368059
Case Filesd-10-EFTA01368059Dept. of JusticeEFTA Document EFTA01368059
Unknown1p
Case File
sd-10-EFTA01368059Dept. of JusticeEFTA Document EFTA01368059
Financial Record
DEUTSCHE BAN( Fax 212-791-8228 Jul 22 2016 11:22am P002/002 Deutsche Bank Wealth Management Today's Data: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche 1. Qs. Born Corn y Americas New o , 102 July 22, 2016 July 22, 2016 Sender: Recipient: Jeffrey Epsein Confirmation Code: 01620901 Date Available: August 5. 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
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368059
Pages
1
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0
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