RegE Disclosure - Climatis [C (Marjorie Flash)Regulation E Disclosure [C (Arthur Tendler, 27 Jun 2016)
1 duplicate copy in the archive
Funds transfer request (September 19, 2018)
Title Matchefta-efta01412305
Case Filesd-10-EFTA01412305Dept. of JusticeFunds transfer request (September 19, 2018)
September 19, 20181p
Case File
sd-10-EFTA01412305Dept. of JusticeFunds transfer request (September 19, 2018)
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: 01984010 September 19, 2018 (funds may be available sooner) 3,294.50 EUR + 0.00 3,294.50 EUR 3,294.50 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri
Date
September 19, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01412305
Pages
1
Persons
0
Integrity
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