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Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender:
JEFFREY EPSTEIN
December 12, 2013
December 12, 2013
Confirmation Code:
Date Available:
Transfer Amount
Transfer Fees
Total
Total to Recipient:
01163801
December 27, 2013 (funds may be available sooner)
$1,000.00
+0.00
$1,000.00
$1,000.00
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 AG, contact:
New York State Department of Financial Institutions
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01405175
ℹ️ Document Details
SHA-256
8c79bb8f94f395329faabf4fee6473e86f6d7b257a1f0944d44c96c9db680201
Bates Number
EFTA01405175
Dataset
DataSet-10
Type
document
Pages
1
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