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Funds transfer request (June 28, 2018)
Title Matchefta-efta01367740
Case Filesd-10-EFTA01367740Dept. of JusticeFunds transfer request (June 28, 2018)
June 28, 20181p
Case File
sd-10-EFTA01367740Dept. of JusticeFunds transfer request (June 28, 2018)
Financial Record
Deutsche Bank Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Americas New York, NY 10154-0102 June 14. 2018 June 14. 2018 Sender Recipient: Jelhoy Epstein Cabinet Experton Spit Confirmation Code: Date Available: June 28, 2018 (funds may be available sooner) Transfer Amount Transfer Fees Total 1,800.00 EUR 1,800 00 EUR + 0.00 Total to Recipient: 1,800.00 EUR Recipient may receive less due to fees charged by the reci
Date
June 28, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01367740
Pages
1
Persons
0
Integrity
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