RE: wire (1) 2-19-2015 (Amanda Kirby ‹, 19 Feb 2015)BIS Research - J. E stein & Co. **UPDATED** [I (PWM BIS-Research, 14 Aug 2013)
1 duplicate copy in the archive
Funds transfer request: $5,000.00 (March 5, 2015)
Title Matchefta-efta01405370
Case Filesd-10-EFTA01405370Dept. of JusticeFunds transfer request: $5,000.00 (March 5, 2015)
March 5, 20151p
Case File
sd-10-EFTA01405370Dept. of JusticeFunds transfer request: $5,000.00 (March 5, 2015)
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: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01349191 March 5, 2015 (funds may be available sooner) $5,000.00 + 0.00 $5,000.00 $5,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute
Date
March 5, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01405370
Pages
1
Persons
0
Integrity
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