📄 Extracted Text (285 words)
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
ℹ️ Document Details
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EFTA01368013
Dataset
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