Regulation E Disclosure [C (Arthur Tendler, 27 Jun 2016)Re: RegE Disclosure p Wandi [C (Darren Indyke ‹)
1 duplicate copy in the archive
Funds transfer request (July 11, 2016)
Title Matchefta-efta01412308
Case Filesd-10-EFTA01412308Dept. of JusticeFunds transfer request (July 11, 2016)
July 11, 20161p
Case File
sd-10-EFTA01412308Dept. of JusticeFunds transfer request (July 11, 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: July 11, 2016 (funds may be available sooner) 2,500.00 EUR + 0.00 2,500.00 EUR 2,500.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute
Date
July 11, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412308
Pages
1
Persons
0
Integrity
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