Skip to main content
Skip to content
Case File
sd-10-EFTA01403727Dept. of Justice

EFTA Document EFTA01403727

Other

EFTA01403727 Dec 22 2014 02:29pm P001/002 Fax DEUTSCHE BANK Dsutsdie Ai-:set 8( Wealth Managefneni; Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY I0154-0i02 Today's Date: Transfer Date: December 22, 2014 December 22, 2014 Sender; Recipient: Jeffrey Pissa Confirmation Code: Date Available: 01323842 January 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees.._ total 53,336.80 EUR + 0.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403727
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.