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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: January 23, 2014
Transfer Date: January 23. 2014
Sender: Recipient:
JEFFREY EPSTEIN MLLE
Confirmation Code: 01182063
Date Available: February 6, 2014 (funds may be available sooner)
Transfer Amount 4,132.74 USD
Transfer Fees + 0.00
Total 4,132.74 USD
Exchange Rate: US51.00 =EUR 0.72591
Total to Recipient: 3,000.00 EUR
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 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
http://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045027
CONFIDENTIAL SDNY_GM_00191211
EFTA01357932
ℹ️ Document Details
SHA-256
41017af700a4f5ac6bb81f652e94b4f548176ea278e0673a52495ea8624cc0ca
Bates Number
EFTA01357932
Dataset
DataSet-10
Type
document
Pages
1
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