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Funds transfer request: $4,000.00 (May 5, 2014)
Title Matchefta-efta01404730
Case Filesd-10-EFTA01404730Dept. of JusticeFunds transfer request: $4,000.00 (May 5, 2014)
May 5, 20141p
Case File
sd-10-EFTA01404730Dept. of JusticeFunds transfer request: $4,000.00 (May 5, 2014)
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 Confirmation Code: 01226880 Date Available: Transfer Amount Transfer Fees May 5, 2014 May 5, 2014 May 19, 2014 (funds may be available sooner) $4,000.00 + 0.00 Total $4,000.00 Total to Recipient: $4,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
Date
May 5, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01404730
Pages
1
Persons
0
Integrity
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