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EFTA01360160
lable: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
EFTA01360289
: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have
EFTA01360781
: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have
EFTA01361119
Code: Date Available: February 14, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Exchange Rate: USS1.00 =EUR 0.73153 Total to Recipient: EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
EFTA01361317
ion Code: Date Available: March 18, 2014 (funds may be available sooner) Transfer Amount USD Transfer Fees + 0.00 Total USD Exchange Rate: USS1.00 =EUR 0.71933 Total to Recipient: EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right t
EFTA01356842
lable: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
EFTA01357351
Code: Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees t 0.00 Total 1,386.54 USD USS1.00 = EUR 0.72122 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Consumer Financial Protection Bureau
OrganizationU.S. Consumer Financial Protection Bureau
New York State Department of Financial Institutions
OrganizationNew York State government