EFTA01404120
EFTA01404121 DataSet-10
EFTA01404122

EFTA01404121.pdf

DataSet-10 1 page 268 words document
V15 V11 P17 V16 P19
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (268 words)
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 20, 2013 November 20, 2013 Recipient: MLLE III Confirmation Code: Date Available: Transfer Amount Transfer Fees Total 01153715 December 5, 2013 (funds may be available sooner) 4,783.45 USD + 0.00 4,783.45 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,500.00 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 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 AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01404121
ℹ️ Document Details
SHA-256
0f20009b27923ebcc9c7d0522b10983aca4ea3b6f989ebfe7c84e57c43f5e7be
Bates Number
EFTA01404121
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!