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EFTA Document EFTA01361450
Title Matchefta-efta01361450
Case Filesd-10-EFTA01361450Dept. of JusticeEFTA Document EFTA01361450
Unknown1p
Case File
sd-10-EFTA01361450Dept. of JusticeEFTA Document EFTA01361450
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 55,000.00 Transfer Fees 4. 0.00 Total $5,000.00 Total to Recipient: $5,000.00 Recipient may receive less due to fees
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361450
Pages
1
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0
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