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EFTA Document EFTA01404121
Title Matchefta-efta01404121
Case Filesd-10-EFTA01404121Dept. of JusticeEFTA Document EFTA01404121
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Case File
sd-10-EFTA01404121Dept. of JusticeEFTA Document EFTA01404121
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 20, 2013 November 20, 2013 Recipient: MLLE III Confirmation Code: Date Available: Transfer Amount Transfer Fees Total 01153715 December 5, 2013 (funds may be available sooner) 4,783.45 USD + 0.00 4,783.45 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,500.00 EUR Recipient may receive less d
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Dept. of Justice
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sd-10-EFTA01404121
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