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EFTA Document EFTA01360799
Title Matchefta-efta01360799
Case Filesd-10-EFTA01360799Dept. of JusticeEFTA Document EFTA01360799
Unknown1p
Case File
sd-10-EFTA01360799Dept. of JusticeEFTA Document EFTA01360799
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer May 13, 2014 May 13, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 Sender Recipient: Jefhoy Epstein Confirmation Code: Date Available: May 28, 2014 (funds may be available sooner) Transfer Amount $196.00 Transfer Fees + 0.00 Total $196.00 Total to Recipient: $196.00 Recipient may receive less due to fees charged by the recipient'
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360799
Pages
1
Persons
0
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