1 duplicate copy in the archive
EFTA Document EFTA01368092
Title Matchefta-efta01368092
Case Filesd-10-EFTA01368092Dept. of JusticeEFTA Document EFTA01368092
Unknown1p
Case File
sd-10-EFTA01368092Dept. of JusticeEFTA Document EFTA01368092
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer August 6, 2015 August 6, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epsteln Confirmation Code: Date Available: August 20, 2015 (kinds may be available sooner) Transfer Amount 500.00 EUR Transfer Fees * 0.00 Total 500.00 EUR Total to Recipient: 500.00 EUR Recipient may receive less due to fees char
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368092
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.