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Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bark Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date: June 5, 2017
Transfer Date: June 6, 2017
Sender: Recipient:
Jeffrey Epstein Ilwel Xing
Confirmation Code: 01788129
Date Available: June 20, 2017 (funds may be available sooner)
Transfer Amount 1,000.00 EUR
Transfer Fees + 0.00
Total 1,000.00 EUR
Total to Recipient: 1,000.00 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 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
(800) 342-3736 (855)411-2372
http://www.dfs.ny.goW (855) 729.2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059718
CONFIDENTIAL SDNY_GM_00205902
EFTA01368061
ℹ️ Document Details
SHA-256
82c37dd21ed0f1eff24291a5d9b24537b86133568b199f4d0ec477d2a9f1aac0
Bates Number
EFTA01368061
Dataset
DataSet-10
Type
document
Pages
1
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