📄 Extracted Text (275 words)
Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bar* Trust Company Americas
New York, NY 10154-0102
Today's Date: December 20, 2017
Value Date: December 20, 2017
Sender: Recipient:
Jeffrey Epstein Monsieur Meson Visite Goren
Confirmation Code: 01875039
Date Available: January 4, 2018 (funds may be available sooner)
Transfer Amount 2.461.54 EUR
Transfer Fees + 0.00
Total 2,461.54 EUR
Total to Recipient: 2,461.54 EUR
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a right to dm ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 1 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 Consumer Financial Protection Bureau
http:/Mww.dls.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057517
CONFIDENTIAL SDNY_GM_00203701
EFTA01366017
ℹ️ Document Details
SHA-256
796c979fe3595f44a14b5fcbde4a028a0d422ccae516c07395c1d4c31681adf6
Bates Number
EFTA01366017
Dataset
DataSet-10
Document Type
document
Pages
1
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