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EFTA Document EFTA01357971
Title Matchefta-efta01357971
Case Filesd-10-EFTA01357971Dept. of JusticeEFTA Document EFTA01357971
Unknown1p
Case File
sd-10-EFTA01357971Dept. of JusticeEFTA Document EFTA01357971
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 January 13, 2015 January 13, 2015 Sender Recipient: Jefhoy Epstein Confirmation Code: 01334066 Date Available: January 27, 2015 (funds may be available sooner) Transfer Amount 10,000.00 EUR Transfer Fees + 0.00 Total 10,000.00 EUR Total to Recipient: 10,000.00 EUR Recipient may receive
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357971
Pages
1
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0
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