EFTA01405062
EFTA01405063 DataSet-10
EFTA01405065

EFTA01405063.pdf

DataSet-10 2 pages 272 words document
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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 Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: 01202321 March 26, 2014 (funds may be available sooner) 2,662.37 USD + 0.00 2,662.37 USD US$1.00 = EUR 0.71365 1,900.00 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 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 March 12, 2014 March 12, 2014 Recipient: Mr. Coupe Michel EFTA01405063 016531.101813 EFTA01405064
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9ac32776e0d4c97ebdb3bf95a45b709a358f4c269aebb5696349a079cb1679e6
Bates Number
EFTA01405063
Dataset
DataSet-10
Document Type
document
Pages
2
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