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EFTA Document EFTA01402399
Title Matchefta-efta01402399
Case Filesd-10-EFTA01402399Dept. of JusticeEFTA Document EFTA01402399
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Case File
sd-10-EFTA01402399Dept. of JusticeEFTA Document EFTA01402399
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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: 01475892 Date Available: Transfer Amount Transfer Fees October 19, 2015 October 19, 2015 Recipient: November 2, 2015 (funds may be available sooner) 1,000.00 EUR + 0.00 Total 1,000.00 EUR Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipie
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Dept. of Justice
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sd-10-EFTA01402399
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