EFTA Document EFTA01361566
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 19, 2015 February 19, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349191 Date Available: March 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $5.000.00 4. 0.00 $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due
Summary
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 19, 2015 February 19, 2015 Sender: Recipient: Jeffrey Epstein Confirmation Code: 01349191 Date Available: March 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $5.000.00 4. 0.00 $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
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