EFTA01358200.pdf

DataSet-10 1 page 285 words document
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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: July 14, 2014 Transfer Date: July 14, 2014 Sender: Recipient: Jeffrey Epstein Mkt Athena Sober Confirmation Code: 01256187 Date Available: July 28, 2014 (kinds may be available sooner) Transfer Amount 1,000 00 EUR Transfer Fees + 0.00 Total 1,000.00 EUR Total to Recipient: 1,000.00 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 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 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 1018,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045653 CONFIDENTIAL SDNY_GM_00191837 EFTA01358200
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367d1ac84facf0a2ce73b470e30d257555b3c837c8443d5426c64af4f466487a
Bates Number
EFTA01358200
Dataset
DataSet-10
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document
Pages
1

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