1 duplicate copy in the archive
Funds transfer request (January 25, 2016)
Title Matchefta-efta01412368
Case Filesd-10-EFTA01412368Dept. of JusticeFunds transfer request (January 25, 2016)
January 25, 20161p
Case File
sd-10-EFTA01412368Dept. of JusticeFunds transfer request (January 25, 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: 01520443 January 25, 2016 (funds may be available sooner) 3,500.00 EUR + 0.00 3,500.00 EUR 3,500.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a righ
Date
January 25, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01412368
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.