EFTA01412131
EFTA01412133 DataSet-10
EFTA01412134

EFTA01412133.pdf

DataSet-10 1 page 253 words document
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 6, 2016 (funds may be available sooner) 2,000.00 EUR + 0.00 2,000.00 EUR 2,000.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at Monday through Friday 9AM — 5PM ET or calling your Relationship Manager directly. You can also contact us for a written explanation of your rights You can cancel for a full refund within 30 minutes of payment if this wire transfer was requested less than three business days prior to the date of transfer (today's date above is less than three business days prior to the transfer date above), unless the funds have been picked up or deposited. If this wire transfer was requested three or more business days prior to the date of transfer (today's date above is three business days or more prior to the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services http://vhm.dfs.ny.gov/ Consumer Financial Protection Bureau www.consumerfinance.gov May 23, 2016 May 23, 2016 Reci ient: EFTA01412133
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00a8eea3944089f7797c4f258196c359296df0daa0ca9299d60c77e55222bcc0
Bates Number
EFTA01412133
Dataset
DataSet-10
Document Type
document
Pages
1

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