Regulation E Disclosure [C (Arthur Tendler, 05 Feb 2016)Regulation E Disclosure [C (Arthur Tendler, 24 May 2016)
1 duplicate copy in the archive
Funds transfer request (February 19, 2016)
Title Matchefta-efta01412070
Case Filesd-10-EFTA01412070Dept. of JusticeFunds transfer request (February 19, 2016)
February 19, 20161p
Case File
sd-10-EFTA01412070Dept. of JusticeFunds transfer request (February 19, 2016)
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: 01536527 February 19, 2016 (funds may be available sooner) 5,000.00 EUR + 0.00 5,000.00 EUR 5,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a rig
Date
February 19, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412070
Pages
1
Persons
0
Integrity
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