RegE Disclosure - Christie's [C (Marjorie Flash, 06 Oct 2017)Outgoing swift messa e for EUR wires [C (Marjorie Flash, 15 Jun 2018)
1 duplicate copy in the archive
Funds transfer request (October 23, 2017)
Title Matchefta-efta01411930
Case Filesd-10-EFTA01411930Dept. of JusticeFunds transfer request (October 23, 2017)
October 23, 20171p
Case File
sd-10-EFTA01411930Dept. of JusticeFunds transfer request (October 23, 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: Value Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01838822 October 23, 2017 (funds may be available sooner) 139,360.00 EUR + 0.00 139,360.00 EUR 139,360.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a r
Date
October 23, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01411930
Pages
1
Persons
0
Integrity
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