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EFTA Document EFTA01368063
Title Matchefta-efta01368063
Case Filesd-10-EFTA01368063Dept. of JusticeEFTA Document EFTA01368063
Unknown1p
Case File
sd-10-EFTA01368063Dept. of JusticeEFTA Document EFTA01368063
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 Confirmation Code: Date Available: November , 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2.500.00 EUR + 0.00 2,500.00 EUR Total to Recipient: 2,500.00 EUR Recipient may receive less due to fe
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368063
Pages
1
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0
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