EFTA01404830.pdf

DataSet-10 2 pages 269 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: 01185711 February 14, 2014 (funds may be available sooner) 2,734.00 USD + 0.00 2,734.00 USD US$1.00 = EUR 0.73153 2,000.00 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 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 January 31, 2014 January 31, 2014 Recipient: EFTA01404830 016531.101813 EFTA01404831
ℹ️ Document Details
SHA-256
a16d7b8b504fe94c204c8be521846111948be80e7723e774ae95cb1f9ac52cb9
Bates Number
EFTA01404830
Dataset
DataSet-10
Type
document
Pages
2

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