EFTA Document EFTA01357469
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 28, 2014 April 28, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: May 12, 2014 (funds may be available sooner) Transfer Amount $5,400.00 Transfer Fees + 0.00 Total $5,400.00 Total to Recipient: $5,400.00 Recipient may receive less due to fees charged by the
Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 28, 2014 April 28, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: May 12, 2014 (funds may be available sooner) Transfer Amount $5,400.00 Transfer Fees + 0.00 Total $5,400.00 Total to Recipient: $5,400.00 Recipient may receive less due to fees charged by the
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.consumerfinance.govwww.dfs.ny.gov(800) 342-3736(855) 729-2372(855)411-23721-855-776-0803http://Www.dfs.ny.govTransfer Amountwire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.