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EFTA Document EFTA01404179
Title Matchefta-efta01404179
Case Filesd-10-EFTA01404179Dept. of JusticeEFTA Document EFTA01404179
Unknown1p
Case File
sd-10-EFTA01404179Dept. of JusticeEFTA Document EFTA01404179
Other
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 Confirmation Code: 01173999 Date Available: Transfer Amount Transfer Fees Exchange Rate: Total to Recipient: January 6, 2014 January 6, 2014 Recipient: Amar Siad January 21, 2014 (funds may be available sooner) 4,124.28 USD + 0.00 4,124.28 USD US$1.00 = EUR 0.7274 3,000.00 EUR Recipient may receive le
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Dept. of Justice
Reference
sd-10-EFTA01404179
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