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EFTA Document EFTA01412011
Title Matchefta-efta01412011
Case Filesd-10-EFTA01412011Dept. of JusticeEFTA Document EFTA01412011
Unknown1p
Case File
sd-10-EFTA01412011Dept. of JusticeEFTA Document EFTA01412011
Other
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: 01953082 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Alberto Pinto Sarl June 28, 2018 (funds may be available sooner) 200,000.00 EUR + 0.00 200,000.00 EUR 200,000.00 EUR Recipient may receive less due to f
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01412011
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