EFTA01368012
EFTA01368013 DataSet-10
EFTA01368014

EFTA01368013.pdf

DataSet-10 1 page 285 words document
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Deutsche Bank Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: November 8, 2016 Transfer Date: November 8, 2016 Sender: Recipient: Jeffrey Epstein Marghettla Campollo cola Spina Confirmation Code: 01669054 Date Available: November 22, 2016 (funds may be available sooner) Transfer Amount 2.000 00 EUR Transfer Fees 4. 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 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 Services Consumer Financial Protection Bureau (800) 342-3736 (855) 411-2372 http://www.dfs.ny.govr (855) 729.2372 (TTY/TDD) www.consumerfinance.gov 016531 10, 813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059665 CONFIDENTIAL SDNY_GM_00205849 EFTA01368013
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EFTA01368013
Dataset
DataSet-10
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document
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1

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