EFTA01361304.pdf

Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche B York Branch Today's Date: December 12, 2013 Transfer Date: December 12, 2013 Sender: Recipient: JEFFREY EPSTEIN Confirmation Code: 01163801 Date Available: December 27, 2013 (funds may be available sooner) Transfer Amount 51,000.00 Transfer Fees +0.00 Total $1,000.00 Total to Recipient: $1,000.00 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 Consumer Financial Protection Bureau (800) 342-3736 (855)411-2372 http://wmv.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfina nee. gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050434 CONFIDENTIAL SDNY_GM_00196618 EFTA01361304