Case Filesd-10-EFTA01401105Dept. of JusticeFunds transfer request: $1.00 (February 6, 2014)
February 6, 20142p
Case File
sd-10-EFTA01401105Dept. of JusticeFunds transfer request: $1.00 (February 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 Exchange Rate: Total to Recipient: 01182063 February 6, 2014 (funds may be available sooner) 4,132.74 USD + 0.00 4,132.74 USD US$1.00 = EUR 0.72591 3,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank a
Date
February 6, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01401105
Pages
2
Persons
0
Integrity
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