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EFTA Document EFTA01361255
Title Matchefta-efta01361255
Case Filesd-10-EFTA01361255Dept. of JusticeEFTA Document EFTA01361255
Unknown1p
Case File
sd-10-EFTA01361255Dept. of JusticeEFTA Document EFTA01361255
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: £FFREY EPSTEIN Confirmation Code: Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: US51.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361255
Pages
1
Persons
0
Integrity
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