👁 1
💬 0
📄 Extracted Text (270 words)
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche B y Americas
Today's Date: July 24, 2015
Transfer Date: July 24, 2015
Sender Recipient:
JeffroyEpstein
Confirmation Code: 01432516
Date Available: August 7, 2015 (funds may be available sooner)
Transfer Amount 2,000.00 EUR
Transfer Fees + 0.00
Total 2,000.00 EUR
Total to Recipient: 2,000.00 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 Trust Company Americas. contact:
New York State Department of Services Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://Www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049491
CONFIDENTIAL SDNY_GM_00195675
EFTA01360867
ℹ️ Document Details
SHA-256
383e59beb9d620ff10afc384b6e0469b924c9e449ba53a89e4a6d45e2818f404
Bates Number
EFTA01360867
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0