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EFTA Document EFTA01367608
Title Matchefta-efta01367608
Case Filesd-10-EFTA01367608Dept. of JusticeEFTA Document EFTA01367608
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Case File
sd-10-EFTA01367608Dept. of JusticeEFTA Document EFTA01367608
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer August 9, 2016 August 9, 2016 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epsteln Confirmation Code: Date Available: August 24, 2016 (kinds may be available sooner) Transfer Amount Transfer Fees Total 2,000.00 EUR 2,000.00 EUR * 0.00 Total to Recipient: 2,000.00 EUR Recipient may receive less due to fees c
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Dept. of Justice
Reference
sd-10-EFTA01367608
Pages
1
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