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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche B ry Americas
New York. NY 101 54-0102
Today's Date: January 26, 2016
Transfer Date: January 26, 2016
Sender: Recipient:
Jeffrey Epstein EmnelcosP.RL.
Confirmation Code:
Date Available: February 9, 2016 (funds may be available sooner)
Transfer Amount 2,213.00 EUR
Transfer Fees * 0.00
Total 2,213.00 EUR
Total to Recipient: 2,213.00 EUR
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 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:
N York ate Department of Services Consumer Financial Protection Bureau
http://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinancogov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059150
CONFIDENTIAL SDNY_GM_00205334
EFTA01367570
ℹ️ Document Details
SHA-256
6b5f605e301eddcccc9b3883a002d941854edd30223d4ace952306aa28fcd8ef
Bates Number
EFTA01367570
Dataset
DataSet-10
Type
document
Pages
1
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