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Case File
sd-10-EFTA01368127Dept. of Justice

EFTA Document EFTA01368127

Financial Record

Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 December 20, 2016 December 21,2016 Sender: Recipient: Jeffrey Epstein Monsieur Meson Visite Goren Confirmation Code: 01699807 Date Available: January 3, 2017 (funds may be available sooner) Transfer Amount 2.461.54 EUR Transfer Fees .0- 0.00 Total 2,461.54 EUR Total to Recipient: 2,461.54 E

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Dept. of Justice
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sd-10-EFTA01368127
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