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EFTA Document EFTA01387764
Title Matchefta-efta01387764
Case Filesd-10-EFTA01387764Dept. of JusticeEFTA Document EFTA01387764
Unknown1p
Case File
sd-10-EFTA01387764Dept. of JusticeEFTA Document EFTA01387764
Financial Record
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer May 8, 2014 May 8, 2014 Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 Sender: Recipient: Jeffrey Epsteln Confirmation Code: Date Available: May 22, 2014 (funds may be available sooner) Transfer Amount Transfer Fees Total $665.00 4. 0.00 $665.00 Total to Recipient: $665.00 Recipient may receive less due to fees charged by the recipient'
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387764
Pages
1
Persons
0
Integrity
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