📄 Extracted Text (258 words)
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: 01471801
Date Available:
Transfer Amount
Transfer Fees
Total
$17,750.00
+ 0.00
$17,750.00
Total to Recipient:
$17,750.00
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
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
October 7, 2015
October 7, 2015
October 21, 2015 (funds may be available sooner)
016531.101813
EFTA01402975
ℹ️ Document Details
SHA-256
182f9ca13d0a2abdb6c0ef7750f33747295d3d9657588006ea79ad5489256f67
Bates Number
EFTA01402975
Dataset
DataSet-10
Document Type
document
Pages
1
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