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REF FUNDS TRANSFER FRM DEP — Network — Epstein Files
← REF FUNDS TRANSFER FRM DEP
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REF FUNDS TRANSFER FRM DEP
New York
Deutsche Bank Date Description Debit Credit Balance
FED
Deutsche Bank Trust Company Americas
NSF
Trsfr Dr
REF FUNDS TRANSFER
Deutsche Bank
Trsfr Cr
Bank
New York Na
NA NC
Non-Electronic Funds Transfers
If%
• Tell
Bank of America
Mgmt Trsfr Dr
Deutsche Bank Trust Company Antericas
Deutsche Rank Trust Company Americas
Cheeks Paid
ATM
LLC
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