👁 1
💬 0
📄 Extracted Text (278 words)
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Com an Americas
Today's Date: July 14, 2014
Transfer Date: July 14, 2014
Sender: Recipient:
Jeffrey Epstein Mb Athena Seems'
Confirmation Code: 01256187
Date Available: July 28, 2014 (kinds may be available sooner)
Transfer Amount 1,000 00 EUR
Transfer Fees + 0.00
Total 1,000.00 EUR
Total to Recipient: 1,000.00 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:
Nev York State Department of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://w/rw.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044867
CONFIDENTIAL SDNY_GM_00191051
EFTA01357892
ℹ️ Document Details
SHA-256
5852796695f470237f6d36755a3a9050f9ce63f9cdf552024c25f293b3e82ccb
Bates Number
EFTA01357892
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0