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Funds transfer request: $1,000.00 (December 12, 2013)
Title Matchefta-efta01405175
Case Filesd-10-EFTA01405175Dept. of JusticeFunds transfer request: $1,000.00 (December 12, 2013)
December 12, 20131p
Case File
sd-10-EFTA01405175Dept. of JusticeFunds transfer request: $1,000.00 (December 12, 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 12, 2013 December 12, 2013 Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01163801 December 27, 2013 (funds may be available sooner) $1,000.00 +0.00 $1,000.00 $1,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreig
Date
December 12, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01405175
Pages
1
Persons
0
Integrity
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