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EFTA Document EFTA01361388
Title Matchefta-efta01361388
Case Filesd-10-EFTA01361388Dept. of JusticeEFTA Document EFTA01361388
Unknown1p
Case File
sd-10-EFTA01361388Dept. of JusticeEFTA Document EFTA01361388
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 November 20, 2014 November 20, 2014 Sender Recipient: Jolimy Epstein Confirmation Code: Date Available: December 4, 2014 (funds may be available sooner) Transfer Amount $3,600.00 Transfer Fees 4. 0.00 Total $3,600.00 Total to Recipient: $3,600.00 Recipient may receive less due to fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361388
Pages
1
Persons
0
Integrity
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