EFTA01410932.pdf

DataSet-10 1 page 257 words document
👁 1 💬 0
📄 Extracted Text (257 words)
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Total to Recipient: 01779264 June 5, 2017 (funds may be available sooner) 10,000.00 EUR + 0.00 10,000.00 EUR 10,000.00 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 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 http://vhm.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov May 19, 2017 May 22, 2017 Recipient: Amar Siad 016531.101813 EFTA01410932
ℹ️ Document Details
SHA-256
8d7fda6cb70c972402e450adac1a8527192853909fa07a4982ccda7e3ec74dea
Bates Number
EFTA01410932
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!