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Funds transfer request (January 4, 2018)
Title Matchefta-efta01411629
Case Filesd-10-EFTA01411629Dept. of JusticeFunds transfer request (January 4, 2018)
January 4, 20181p
Case File
sd-10-EFTA01411629Dept. of JusticeFunds transfer request (January 4, 2018)
Financial Record
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01875039 January 4, 2018 (funds may be available sooner) 2,461.54 EUR + 0.00 2,461.54 EUR 2,461.54 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to
Date
January 4, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01411629
Pages
1
Persons
0
Integrity
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