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Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
New York. NY 101540102
Todays Date: April 10, 2017
Value Date: April 11, 2017
Sender: Recipient
Jeffrey Epstein We Dv Wan7?
Confirmation Code: 01761378
Date Available: April 25, 2017 (funds may be available sooner)
Transfer Amount 5.000.00 EUR
Transfer Fees + 0.00
Total 5,000 00 EUR
Total to Recipient: 5,000.00 EUR
Recipient may receiNe less due to fees charged by the recipients bank and foreign taxes.
You have a right to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at 1 Mondaythrough Friday 9AM — 5PM ET or calling your Relationship Manager directly.
You can also contact us for a written evla nation of your rights.
You can cancel for a full refund within 30 minutes of payrnentif this wire transfer was requested less than three
business days prior to the date of transfer(todays 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 tra nsfer was requested three or more
business days prior to the date of transfer(todays 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 com pla kits about Deutsche BankTrustCompa nyArnericas . contact
Departmentof Services ncial Protection Bureau
http:/kiww.dfs.ny.govl (TTY/TDD)
www.consumerfinance.gov
0117,31101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057699
CONFIDENTIAL SDNY_GM_00203883
EFTA01366183
ℹ️ Document Details
SHA-256
9c064035b645351d26e1a58ff4605ff7f6f96eb6af36e0cf0f6e843dce46eb09
Bates Number
EFTA01366183
Dataset
DataSet-10
Type
document
Pages
1
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