EFTA Document EFTA01404394
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: Date Available: Transfer Amount Transfer Fees April 23, 2015 April 23, 2015 Recipient: Mark Lloyd May 7, 2015 (funds may be available sooner) $160,000.00 + 0.00 Total $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less due to fees charged by the recipient's bank
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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: Date Available: Transfer Amount Transfer Fees April 23, 2015 April 23, 2015 Recipient: Mark Lloyd May 7, 2015 (funds may be available sooner) $160,000.00 + 0.00 Total $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less due to fees charged by the recipient's bank
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
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