EFTA Document EFTA01360876
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 23, 2015 April 23, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: JolimyEpstein Mark Lloyd Confirmation Code: 01385851 Date Available: May 7, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $160,000.00 0.00 $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less d
Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer April 23, 2015 April 23, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender Recipient: JolimyEpstein Mark Lloyd Confirmation Code: 01385851 Date Available: May 7, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total $160,000.00 0.00 $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less d
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www.consumerfinance.govwww.dfs.ny.gov(800) 342-3736(855) 729-2372(855)411-23721-855-776-0803http://Www.dfs.ny.govTransfer Amountwire transferRelated Documents (6)
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees April 23, 2015 April 23, 2015 Recipient: Mark Lloyd May 7, 2015 (funds may be available sooner) $160,000.00 + 0.00 Total $160,000.00 Total to Recipient: $160,000.00 Recipient may receive less due to fees charged by the recipient's bank
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