EFTA01404178
EFTA01404179 DataSet-10
EFTA01404180

EFTA01404179.pdf

DataSet-10 1 page 269 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 Confirmation Code: 01173999 Date Available: Transfer Amount Transfer Fees Exchange Rate: Total to Recipient: January 6, 2014 January 6, 2014 Recipient: Amar Siad January 21, 2014 (funds may be available sooner) 4,124.28 USD + 0.00 4,124.28 USD US$1.00 = EUR 0.7274 3,000.00 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 016531.101813 EFTA01404179
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EFTA01404179
Dataset
DataSet-10
Document Type
document
Pages
1

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