1 duplicate copy in the archive
Funds transfer request: $1.00 (December 11, 2013)
Title Matchefta-efta01404268
Case Filesd-10-EFTA01404268Dept. of JusticeFunds transfer request: $1.00 (December 11, 2013)
December 11, 20131p
Case File
sd-10-EFTA01404268Dept. of JusticeFunds transfer request: $1.00 (December 11, 2013)
Financial Record
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 December 11, 2013 December 11, 2013 Confirmation Code: Date Available: Transfer Amount Transfer Fees Total December 26, 2013 (funds may be available sooner) 1,391.17 USD + 0.00 USD 1,391.17 USD US$1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the r
Date
December 11, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404268
Pages
1
Persons
0
Integrity
Loading document viewer...
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.