Regulation E Disclosure [C (Katy Cheng)GHISLAINE MAXWELL rdc alert [I (PWM BIS-Research, 06 Feb 2015)
1 duplicate copy in the archive
Funds transfer request (January 13, 2015)
Title Matchefta-efta01401214
Case Filesd-10-EFTA01401214Dept. of JusticeFunds transfer request (January 13, 2015)
January 13, 20151p
Case File
sd-10-EFTA01401214Dept. of JusticeFunds transfer request (January 13, 2015)
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 January 13, 2015 January 13, 2015 Recipient: January 27, 2015 (funds may be available sooner) + 0.00 Total...MI=1M Total to Reci ient: Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a
Date
January 13, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01401214
Pages
1
Persons
0
Integrity
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