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EFTA Document EFTA01360527
Title Matchefta-efta01360527
Case Filesd-10-EFTA01360527Dept. of JusticeEFTA Document EFTA01360527
Unknown1p
Case File
sd-10-EFTA01360527Dept. of JusticeEFTA Document EFTA01360527
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 February 20, 2015 February 20, 2015 Sender: Recipient: Jeffrey Epsteln Confirmation Code: Date Available: arch , 015 (funds may be available sooner) Transfer Amount 2,000.00EUR Transfer Fees * 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00EUR Recipient may receive less due to fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360527
Pages
1
Persons
0
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