EFTA01361218
EFTA01361219 DataSet-10
EFTA01361220

EFTA01361219.pdf

DataSet-10 1 page 276 words document
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Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche B York Branch Today's Date: January 21, 2014 Transfer Date: January 21, 2014 Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: 01180757 Date Available: February 4, 2014 (funds may be available sooner) Transfer Amount 6.636 58 USD Transfer Fees + 0.00 Total 6,836.58 USD Exchange Rate: US$1.00 =EUR 0.73136 Total to Recipient: 5,000.00 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 AG, contact New York State Department of Financial Institutions Consumer Financial Protection Bureau (800) 342-3736 (855)411-2372 http://viww.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050241 CONFIDENTIAL SDNY_GM_00196425 EFTA01361219
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43d671bab70915d4ac3ad9ff72b1a2956a8259fc8120a903928dc36784c44ae5
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EFTA01361219
Dataset
DataSet-10
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document
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1

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