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Funds transfer request: $8,000.00 (June 5, 2014)
Title Matchefta-efta01404156
Case Filesd-10-EFTA01404156Dept. of JusticeFunds transfer request: $8,000.00 (June 5, 2014)
June 5, 20141p
Case File
sd-10-EFTA01404156Dept. of JusticeFunds transfer request: $8,000.00 (June 5, 2014)
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: 01240208 Date Available: Transfer Amount Transfer Fees June 5, 2014 June 5, 2014 June 19, 2014 (funds may be available sooner) $8,000.00 + 0.00 Total $8,000.00 Total to Recipient: $8,000.00 Recipient may receive less due to fees charged by the foreign taxes. You have a right to di
Date
June 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404156
Pages
1
Persons
0
Integrity
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