EFTA01412355
EFTA01412358 DataSet-10
EFTA01412359

EFTA01412358.pdf

DataSet-10 1 page 253 words document
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Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: August 20, 2015 (funds may be available sooner) 500.00 EUR + 0.00 500.00 EUR 500.00 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 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: New York State Department of Services http://vhm.dfs.ny.gov/ Consumer Financial Protection Bureau www.consumerfinance.gov August 6, 2015 August 6, 2015 Reci ient: EFTA01412358
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71dcb8d67dc335efe7eb30d499ee3e0171e4175a0e371d10194c045fdb37b1dc
Bates Number
EFTA01412358
Dataset
DataSet-10
Document Type
document
Pages
1
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