EFTA01361680Dataset 10
2015-04-171p292w
DEUTSDEBAlli Fax 212-797-8228 Apr 17 2015 10(47am P001/001 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yo'k. NY 10154-0102 Tocays Date. April 17, 2015 Transfer Date. April 17, 2015 Sender. Recipient: Jeffrey Frain Nord** ritrat Sea Confirmation Code: 01383663 Date Available: May 1. 2015 (funds may be available sooner) Transfer Amount 9,222.20 EUR Transfer Fees « 0.00 Total 9,222.20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361680.pdf