EFTA Document EFTA01401271
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 September 3, 2014 September 3, 2014 Recipient: Amar Siad September 17, 2014 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the r
Summary
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 September 3, 2014 September 3, 2014 Recipient: Amar Siad September 17, 2014 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the r
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
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transferRelated Documents (6)
EFTA Document EFTA01401467
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 23, 2015 January 23, 2015 Recipient: Amar Siad February 6, 2015 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive less due to fees charged by the recip
EFTA Document EFTA01366028
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York NY 10154-0102 May 30, 2017 May 30, 2017 Sender: Recipient: Jeffrey Epstein ARM( Siad Confirmation Code: 01782438 Date Available: June 13, 2017 (funds may be available sooner) Transfer Amount 10.000.00 EUR Transfer Fees 4. 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive
EFTA Document EFTA01410818
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: 01782438 June 13, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a righ
EFTA Document EFTA01410932
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: 01779264 June 5, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right
EFTA Document EFTA01411849
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: 01631655 August 24, 2016 (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
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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