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Sender: Jeffrey Epstein Confirmation Code: 01224994 Date Available: Transfer Amount Transfer Fees April 30, 2014 April 30, 2014 Recipient: Amar Siad May 14, 2014 (funds may be available sooner) 10,000.00 EUR + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive
you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016
2 mentions1 same-page
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te: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees September 3, 2014 September 3, 2014 Recipient: Amar Siad September 17, 2014 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may recei
full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov EFT
2 mentions1 same-page
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60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 20, 2013 November 20, 2013 Recipient: Amar Siad Confirmation Code: Date Available: Transfer Amount Transfer Fees 01153720 December 5, 2013 (funds may be available sooner) 4,100.10 USD + 0.0
you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01404122
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2 mentions1 same-page
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n Code: 01173999 Date Available: Transfer Amount Transfer Fees Exchange Rate: Total to Recipient: January 6, 2014 January 6, 2014 Recipient: Amar Siad January 21, 2014 (funds may be available sooner) 4,124.28 USD + 0.00 4,124.28 USD US$1.00 = EUR 0.7274 3,000.00 EUR Recipient may receive less
you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016
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Entities connected to both Amar Siad and New York State Department of Financial Institutions
