RegE Disclosure [C (Marjorie Flash, 10 Oct 2018)RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira (Marjorie Flash, 24 Oct 2018)
Case Filesd-10-EFTA01412351Dept. of JusticeEFTA Document EFTA01412351
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sd-10-EFTA01412351Dept. of JusticeEFTA Document EFTA01412351
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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: 02000544 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: October 10, 2018 October 10, 2018 Recipient: Madam Marie Joseph Experton October 24, 2018 (funds may be available sooner) 9,992.00 EUR + 0.00 9,992.00 EUR 9,992.00 EUR Recipient may receive less due
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Dept. of Justice
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sd-10-EFTA01412351
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