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Funds transfer request: $545.00 (October 19, 2015)
Title Matchefta-efta01402184
Case Filesd-10-EFTA01402184Dept. of JusticeFunds transfer request: $545.00 (October 19, 2015)
October 19, 20151p
Case File
sd-10-EFTA01402184Dept. of JusticeFunds transfer request: $545.00 (October 19, 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: 01476141 Date Available: Transfer Amount Transfer Fees October 19, 2015 October 19, 2015 November 2, 2015 (funds may be available sooner) $545.00 + 0.00 Total $545.00 Total to Recipient: $545.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxe
Date
October 19, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01402184
Pages
1
Persons
0
Integrity
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