Response Required Today - Foreign Wire Disclosure (Melinda Roy ‹, 12 Nov 2015)EFTA Document EFTA01411706
1 duplicate copy in the archive
Funds transfer request: $2,500.00 (November 26, 2015)
Title Matchefta-efta01411705
Case Filesd-10-EFTA01411705Dept. of JusticeFunds transfer request: $2,500.00 (November 26, 2015)
November 26, 20151p
Case File
sd-10-EFTA01411705Dept. of JusticeFunds transfer request: $2,500.00 (November 26, 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: 01486117 November 26, 2015 (funds may be available sooner) $2,500.00 + 0.00 $2,500.00 $2,500.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dis
Date
November 26, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01411705
Pages
1
Persons
0
Integrity
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