1 duplicate copy in the archive
EFTA Document EFTA01400805
Title Matchefta-efta01400805
Case Filesd-10-EFTA01400805Dept. of JusticeEFTA Document EFTA01400805
Unknown1p
Case File
sd-10-EFTA01400805Dept. of JusticeEFTA Document EFTA01400805
Other
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01365904 Date Available: Transfer Amount Transfer Fees March 17, 2015 March 17, 2015 Recipient: Seoul Auction March 31, 2015 (funds may be available sooner) $64,506.00 + 0.00 Total $64,506.00 Total to Recipient: $64,506.00 Recipient may receive less due to fees charged by the reci
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400805
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.