RE: JEE wire (Jj Litchford ‹, 18 Dec 2015)RE: Epstein account opening [I (Ariane Dwyer, 29 Jan 2016)
Case Filesd-10-EFTA01402472Dept. of JusticeFunds transfer request: $3,000.00 (January 2, 2016)
January 2, 20162p
Case File
sd-10-EFTA01402472Dept. of JusticeFunds transfer request: $3,000.00 (January 2, 2016)
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 Total Total to Recipient: 01510322 January 2, 2016 (funds may be available sooner) $3,000.00 + 0.00 $3,000.00 $3,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to disp
Date
January 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01402472
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.