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EFTA Document EFTA01403526
Title Matchefta-efta01403526
Case Filesd-10-EFTA01403526Dept. of JusticeEFTA Document EFTA01403526
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Case File
sd-10-EFTA01403526Dept. of JusticeEFTA Document EFTA01403526
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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: 01434677 Date Available: Transfer Amount Transfer Fees July 30, 2015 July 30, 2015 Recipient: Philippe Vannienwenhowe August 13, 2015 (funds may be available sooner) 1,100.00 EUR + 0.00 Total 1,100.00 EUR Total to Recipient: 1,100.00 EUR Recipient may receive less due to fees char
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Dept. of Justice
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sd-10-EFTA01403526
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