Reg E Consent [C (Rowena Thomas ‹, 02 Dec 2016)Rejected wire - Amar Siad [C (Marjorie Flash a, 24 May 2017)
1 duplicate copy in the archive
Funds transfer request (December 16, 2016)
Title Matchefta-efta01412336
Case Filesd-10-EFTA01412336Dept. of JusticeFunds transfer request (December 16, 2016)
December 16, 20161p
Case File
sd-10-EFTA01412336Dept. of JusticeFunds transfer request (December 16, 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: December 16, 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 right to disp
Date
December 16, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412336
Pages
1
Persons
0
Integrity
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