EFTA01366017
EFTA01366018 DataSet-10
EFTA01366019

EFTA01366018.pdf

DataSet-10 1 page 275 words document
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Deutsche Bank Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Compan Americas New o . 1 102 Today's Date: December 20, 2017 Value Date: December 20, 2017 Sender: Recipient: Jeffrey Epstein Jeffrey E Epstein Confirmation Code: 01875051 Date Available: January 4, 2018 (funds may be available sooner) Transfer Amount 100.000.00 EUR Transfer Fees + 0.00 Total 100,000.00 EUR 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 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-0057518 CONFIDENTIAL SDNY_GM_00203702 EFTA01366018
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EFTA01366018
Dataset
DataSet-10
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document
Pages
1

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