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Funds transfer request (May 6, 2014)
Title Matchefta-efta01400817
Case Filesd-10-EFTA01400817Dept. of JusticeFunds transfer request (May 6, 2014)
May 6, 20141p
Case File
sd-10-EFTA01400817Dept. of JusticeFunds transfer request (May 6, 2014)
Financial Record
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01221238 May 6, 2014 (funds may be available sooner) 2,000.00 EUR + 0.00 2,000.00 EUR 2,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to disp
Date
May 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01400817
Pages
1
Persons
0
Integrity
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