Returned wire for Amad Siad [C (Marjorie Flash a, 31 May 2017)Regulation E Disclosure [C (Arthur Tendler, 12 Nov 2015)
1 duplicate copy in the archive
Funds transfer request (August 20, 2015)
Title Matchefta-efta01412358
Case Filesd-10-EFTA01412358Dept. of JusticeFunds transfer request (August 20, 2015)
August 20, 20151p
Case File
sd-10-EFTA01412358Dept. of JusticeFunds transfer request (August 20, 2015)
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: August 20, 2015 (funds may be available sooner) 500.00 EUR + 0.00 500.00 EUR 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 erro
Date
August 20, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01412358
Pages
1
Persons
0
Integrity
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