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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date: February 19, 2015
Transfer Date: February 19, 2015
Sender: Recipient:
Jeffrey Epstein
Confirmation Code: 01349191
Date Available: March 5, 2015 (funds may be available sooner)
Transfer Amount $5.000.00
Transfer Fees 4. 0.00
Total $5,000.00
Total to Recipient: $5,000.00
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 1-855-776-0803 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 Consumer Financial Protection Bureau
(800) 342-3736 (855) 411-2372
http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050762
CONFIDENTIAL SDNY_GM_00196946
EFTA01361566
ℹ️ Document Details
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0207f7416370c153c9d5bf0d03effa63e7227d0c21d37fff56e4324fff61c47d
Bates Number
EFTA01361566
Dataset
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Type
document
Pages
1
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