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Funds transfer request: $2.50 (May 9, 2014)
Title Matchefta-efta01361124
Case Filesd-10-EFTA01361124Dept. of JusticeFunds transfer request: $2.50 (May 9, 2014)
May 9, 20141p
Case File
sd-10-EFTA01361124Dept. of JusticeFunds transfer request: $2.50 (May 9, 2014)
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer May 9, 2014 May 9, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Sender: Recipient: Jeffrey Epsteln Confirmation Code: Date Available: May 23, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total $2.500.00 4. 0.00 $2,500.00 Total to Recipient: $2,500.00 Recipient may receive less due to fees charged by the reci
Date
May 9, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01361124
Pages
1
Persons
0
Integrity
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