EFTA01388081.pdf

DataSet-10 1 page 286 words document
👁 1 💬 0
📄 Extracted Text (286 words)
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: March 3, 2014 Transfer Date' March 3.2014 Sender: Recipient: JEFFREY EPSTEiN Jeffrey E Epstein Confirmation Code: 01198771 Date Available: March 17, 2014 (funds may be available sooner) Transfer Amount 139.116.89 USD Transfer Fees + 0.00 Total 139,116.89 USD Exchange Rate US51.00 =EUR 0.71882 Total to Recipient: 100,000.00 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 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 kinds 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://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091438 CONFIDENTIAL SDNY_GM_00237622 EFTA01388081
ℹ️ Document Details
SHA-256
8262551b55320aab4fe9206a72a9ea0be99bb2c8e3ebee70de04c8fb36499223
Bates Number
EFTA01388081
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!