Case Filesd-10-EFTA01404794Dept. of JusticeEFTA Document EFTA01404794
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Case File
sd-10-EFTA01404794Dept. of JusticeEFTA Document EFTA01404794
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EFTA01404794 EFTA01404795 Jul 21 2014 03:36pm P001/003 Fax DEUTSCHE BANK Deutsche Asset & Weaith Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Perk Av^r^ue New York. NY 10154-D1C2 Today's Date; Transfer Date: July 21, 2014 July 21, 2014 Sender: Recipient; Jtffrsy Epstein Mile Zhu IVgnd' Confirmation Code; Date Available: 01258916 August 4, 2014 (funds may be available sooner) Transfer Amount Transfer Fees 2,500.00 EUR
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Unknown
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Dept. of Justice
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sd-10-EFTA01404794
Pages
6
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0
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