RegE Disclosure [C (Marjorie Flash)Client Conference Call: Deutsche Bank in the news - Wednesday (Stewart Oldfield, 04 Oct 2016)
1 duplicate copy in the archive
Funds transfer request (June 5, 2017)
Title Matchefta-efta01410932
Case Filesd-10-EFTA01410932Dept. of JusticeFunds transfer request (June 5, 2017)
June 5, 20171p
Case File
sd-10-EFTA01410932Dept. of JusticeFunds transfer request (June 5, 2017)
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: 01779264 June 5, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right
Date
June 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01410932
Pages
1
Persons
0
Integrity
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