EFTA Document EFTA01359799
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 November 24, 2015 November 24, 2015 Sender Recipient: Jo/troy Epstein Cabinet Atone Pinto Sail Confirmation Code: 01490998 Date Available: December 9, 2015 (funds may be available sooner) Transfer Amount 432,000.00 EUR Transfer Fees + 0.00 Total 432,000.00 EUR Total to Recipient: 432,0
Summary
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 November 24, 2015 November 24, 2015 Sender Recipient: Jo/troy Epstein Cabinet Atone Pinto Sail Confirmation Code: 01490998 Date Available: December 9, 2015 (funds may be available sooner) Transfer Amount 432,000.00 EUR Transfer Fees + 0.00 Total 432,000.00 EUR Total to Recipient: 432,0
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www.consumerfinance.govwww.dfs.ny.gov(800) 342-3736(855) 729-2372(855)411-23721-855-776-0803http://Www.dfs.ny.govTransfer
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01991789 October 11, 2018 (funds may be available sooner) 100,000.00 EUR + 0.00 100,000.00 EUR 100,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01490998 Date Available: Transfer Amount Transfer Fees November 24, 2015 November 24, 2015 Recipient: Cabinet Alberto Pinto Sarl December 9, 2015 (funds may be available sooner) 432,000.00 EUR + 0.00 Total 432,000.00 EUR Total to Recipient: 432,000.00 EUR Recipient may receive les
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