EFTA01403744.pdf

EFTA01403744 EFTA01403745 Apr 28 2015 03:21pm P001/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset & Wealth Manager-Rent Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date; Transfer Date: April 28, 2015 April 28, 2015 Sender: Recipient: Jeffiry Epstein 3$ffn?y Epstein Confirmation Code: Date Available; 01387S97 May 12. 2015 {funds may b© available sooner) Transfer Amount Transfer Fees 50,000.00 EUR + 0.00 50,660.60 EUR Total Total to Recipient: 50,000.00 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 1-855-776-0803 Monday through Friday SAM - 5PM ET or calling your Relationship Manager diro(^ly. 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 bu.siness 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 bean 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 cancal 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, EFTA01403746 contact; New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)41V2372 (855) 729-2372 (TTYn-DD) www.consumerfinance.gov 018531.101813 Apr 28 2015 03:22pm P002/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset & Man^^gement Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 346 Park Avenue New York. NY 10154-0102 Today's Date: Transfer Date: April 28,2015 April 28, 2015 Sender: Recipient: Jeffrey Bpst^in Cabinet Bxperipn Sprl Confirmation Code- Date Available: 01388004 May 12, 2015 (funds may be available sooner) Transfer Amount Transfer Fees total 1,650.00 EUR + o.op •i;656 6o EUR Total to Recipient; 1,650.00 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 expianation 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 EFTA01403747 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 Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY7TDD) wvvw. consumerfinance.gov 016531.101813 Apr 28 2015 03:22pm P003/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue NewYork, NY 10154-0102 Today's Date: Transfer Date: April 28. 2015 April ?.8, 2015 Sender: Recipient: Jeffrey Epstein Tsmenage Frence. S.A. Confirmation Code: Date Available: 01388033 May 12, 2015 (funds may be available sooner) Transfer Amount Transfer Fees 11,500.00 EUR + o.og 117500.60 EUR Total Total to Recipient: 11,500.00 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 QAM - 5PM ET or calling your Relationship Manager directly. You can also contact u$ for a written explanation of your rights You can cancel for a full refund within 30 minutes of payment if this wire EFTA01403748 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 Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (865) 729-2372 (TTYyTDD) www.consumerfinance.gov 016531.101813 EFTA01403749