📄 Extracted Text (274 words)
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 1. 2013
Transfer Date: November 1. 2013
Sender Recipient:
£FFREY EPSTEIN
Confirmation Code:
Date Available: November 18, 2013 (funds may be available sooner)
Transfer Amount USD 2,731 57
Transfer Fees + 0.00
Total USD 2,731.57
Exchange Rate: US51.00 = EUR 0.73218
Total to Recipient: EUR 2,000.00
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at or calling your Relationship Manager directly. You can also contact us for a written
explanation of your nghts.
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
Mtp://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050335
CONFIDENTIAL SDNY_GM_00196519
EFTA01361255
ℹ️ Document Details
SHA-256
3d2677a8beadcca5b981c508b2352288240d579d02e431d0524bce55478701cd
Bates Number
EFTA01361255
Dataset
DataSet-10
Document Type
document
Pages
1