1 duplicate copy in the archive
EFTA Document EFTA01361099
Title Matchefta-efta01361099
Case Filesd-10-EFTA01361099Dept. of JusticeEFTA Document EFTA01361099
Unknown1p
Case File
sd-10-EFTA01361099Dept. of JusticeEFTA Document EFTA01361099
Financial Record
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361099
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.