Reg E Disclosure (Amanda Kirby ‹, 23 Apr 2015)RDC Alert :--Southern Financial LLC [I (PWM BIS-Research, 29 May 2013)
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EFTA Document EFTA01404394
Title Matchefta-efta01404394
Case Filesd-10-EFTA01404394Dept. of JusticeEFTA Document EFTA01404394
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Case File
sd-10-EFTA01404394Dept. of JusticeEFTA Document EFTA01404394
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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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Dept. of Justice
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sd-10-EFTA01404394
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