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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: March 27, 2015
Transfer Date: March 27, 2015
Sender: Recipient:
Jeffrey Epstein
Confirmation Code:
Date Available: April 10, 2015 (funds may be available sooner)
Transfer Amount 250.269.45 USD
Transfer Fees + 0.00
Total 250,269.45 USD
Exchange Rate: US51.00 =RUB 54.741
Total to Recipient: 13,700,000.00 RUB
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:
N w York to artment of Services Consumer Financial Protection Bureau
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048957
CONFIDENTIAL SDNY_GM_00195141
EFTA01360544
ℹ️ Document Details
SHA-256
23f841d15394dc9d35092143c2279027658e3f2ec9ab01ec26e724ee2b1445e2
Bates Number
EFTA01360544
Dataset
DataSet-10
Type
document
Pages
1
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