EFTA Document EFTA01358200
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 14, 2014 July 14, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epstein Mkt Athena Sober Confirmation Code: 01256187 Date Available: July 28, 2014 (kinds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1,000 00 EUR + 0.00 Total to Recipient: 1,000.00 EUR Recipient may
Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer July 14, 2014 July 14, 2014 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epstein Mkt Athena Sober Confirmation Code: 01256187 Date Available: July 28, 2014 (kinds may be available sooner) Transfer Amount Transfer Fees Total 1,000.00 EUR 1,000 00 EUR + 0.00 Total to Recipient: 1,000.00 EUR Recipient may
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803531 1018http://www.dfs.ny.govTransfer Amountwire transferRelated Documents (6)
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