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Funds transfer request (July 28, 2014)
Title Matchefta-efta01401006
Case Filesd-10-EFTA01401006Dept. of JusticeFunds transfer request (July 28, 2014)
July 28, 20141p
Case File
sd-10-EFTA01401006Dept. of JusticeFunds transfer request (July 28, 2014)
Financial Record
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: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01256187 July 28, 2014 (funds may be available sooner) 1,000.00 EUR + 0.00 1,000.00 EUR 1,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
Date
July 28, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401006
Pages
1
Persons
0
Integrity
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