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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
Today's Date: November 20, 2013
Transfer Date: November 20. 2013
Sender: Recipient:
JEFFREY EPSTEIN
Confirmation Code: 01153715
Date Available: December 5. 2013 (funds may be available sooner)
Transfer Amount 4,783.45 USD
Transfer Fees + 0.00
Total 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 recipients 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 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-0049117
CONFIDENTIAL SDNY_GM_00195301
EFTA01360648
ℹ️ Document Details
SHA-256
1de9bab3bcab356dfaa40f1eae06b8d707b7d4c98699355a7aab696dd4668d5d
Bates Number
EFTA01360648
Dataset
DataSet-10
Type
document
Pages
1
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