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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
Today's Date: January 23, 2014
Transfer Date: January 23. 2014
Sender: Recipient:
JEFFREY EPSTEIN MAW
Confirmation Code: 01182061
Date Available: February 6, 2014 (funds may be available sooner)
Transfer Amount 4,132.74 USD
Transfer Fees + 0.00
Total 4,132.74 USD
Exchange Rate: US51.00 =EUR 0.72591
Total to Recipient: 3,000.00 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 AG, contact:
New York State Department of Financial Institutions Consumer Financial Protection Bureau
http://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
016531 1018,3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045026
CONFIDENTIAL SDNY_GM_00191210
EFTA01357931
ℹ️ Document Details
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70a649e3c57f44a1c559444f9794cc4240335e2cc8af71c13ba95d2c8eb4f5e2
Bates Number
EFTA01357931
Dataset
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Type
document
Pages
1
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