EFTA Document EFTA01412012
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: 01953073 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Experton Sprl June 28, 2018 (funds may be available sooner) 1,800.00 EUR + 0.00 1,800.00 EUR 1,800.00 EUR Recipient may receive less due to fees charged
Summary
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: 01953073 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Experton Sprl June 28, 2018 (funds may be available sooner) 1,800.00 EUR + 0.00 1,800.00 EUR 1,800.00 EUR Recipient may receive less due to fees charged
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
DeutscheTransfer AmountRelated Documents (6)
EFTA01682184
EFTA01370863
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.