EFTA Document EFTA01361099
DEUTSGE BAN( Fax 212-797-8228 Jul 21 2014 03:40pm P003/003 Deutsche Asset Wealth Management Today% Date: Transfer Date: • Sender +affray Bastin Regulation E Disclosure for Remittance Transfer ❑eutsche Bank Trust Company Americas 345 hark Avenue New York. NY 10154-0102 July 21, 2014 July 21. 2014 Recipient Confirmation Code: 01258935 Date Available: August 4, 2014 (funds may be available sooner) AnurStaa Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00
Summary
DEUTSGE BAN( Fax 212-797-8228 Jul 21 2014 03:40pm P003/003 Deutsche Asset Wealth Management Today% Date: Transfer Date: • Sender +affray Bastin Regulation E Disclosure for Remittance Transfer ❑eutsche Bank Trust Company Americas 345 hark Avenue New York. NY 10154-0102 July 21, 2014 July 21. 2014 Recipient Confirmation Code: 01258935 Date Available: August 4, 2014 (funds may be available sooner) AnurStaa Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wnw.consumerfinance.govFax 212-797-8228(355) 411-2372(800) 342-3736(855) 729.23721-855-776-0803212-797-8228http://www.dfs.ny.gowTransfer Amountwire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.