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Funds transfer request: $5,000.00 (November 20, 2014)
Title Matchefta-efta01405273
Case Filesd-10-EFTA01405273Dept. of JusticeFunds transfer request: $5,000.00 (November 20, 2014)
November 20, 20141p
Case File
sd-10-EFTA01405273Dept. of JusticeFunds transfer request: $5,000.00 (November 20, 2014)
Financial Record
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: 01308471 Date Available: Transfer Amount Transfer Fees November 20, 2014 November 20, 2014 December 4, 2014 (funds may be available sooner) $5,000.00 + 0.00 Total $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due to fees charged by the recipient's bank and fore
Date
November 20, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01405273
Pages
1
Persons
0
Integrity
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