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EFTA Document EFTA01358302
Title Matchefta-efta01358302
Case Filesd-10-EFTA01358302Dept. of JusticeEFTA Document EFTA01358302
Unknown1p
Case File
sd-10-EFTA01358302Dept. of JusticeEFTA Document EFTA01358302
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer May 20. 2014 May 20, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jefhoy Epstein Confirmation Code: Date Available: June 4, 2014 (funds may be available sooner) Transfer Amount 62,500.00 Transfer Fees 4. 0.00 Total $2,500.00 Total to Recipient: $2,500.00 Recipient may receive less due to fees charged by the rec
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358302
Pages
1
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0
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