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EFTA Document EFTA01361067
Title Matchefta-efta01361067
Case Filesd-10-EFTA01361067Dept. of JusticeEFTA Document EFTA01361067
Unknown1p
Case File
sd-10-EFTA01361067Dept. of JusticeEFTA Document EFTA01361067
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer May 5, 2014 May 5, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: May 19, 2014 (funds may be available sooner) Transfer Amount $4,000.00 Transfer Fees 4. 0.00 Total $4,000.00 Total to Recipient: $4,000.00 Recipient may receive less due to fees charged by the recip
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361067
Pages
1
Persons
0
Integrity
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