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EFTA Document EFTA01404218
Title Matchefta-efta01404218
Case Filesd-10-EFTA01404218Dept. of JusticeEFTA Document EFTA01404218
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Case File
sd-10-EFTA01404218Dept. of JusticeEFTA Document EFTA01404218
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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 Confirmation Code: 01156078 Date Available: Transfer Amount Transfer Fees November 26, 2013 November 26, 2013 Recipient: Ship Antiques SAS December 11, 2013 (funds may be available sooner) 2,600.92 USD + 0.00 Total 2,600.92 USD Exchange Rate: Total to Recipient: US$1.00 = EUR 0.73051 1,900.00 EUR Reci
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Dept. of Justice
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sd-10-EFTA01404218
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