EFTA01400966.pdf

DataSet-10 1 page 267 words document
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN December 9, 2013 December 9, 2013 Recipient: MLE Athena Sellier Confirmation Code: Date Available: Transfer Amount Transfer Fees iiiiiIIIIII December 23, 2013 (funds may be available sooner) 1,386.54 USD + 0.00 1,386.54 USD US$1.00 = EUR 0.72122 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 AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov EFTA01400966
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EFTA01400966
Dataset
DataSet-10
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document
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1

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