📄 Extracted Text (271 words)
Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
Today's Date: May 9, 2014
Transfer Date: May 9, 2014
Sender: Recipient:
Jeffrey Epsteln
Confirmation Code:
Date Available: May 23, 2014 (funds may be available sooner)
Transfer Amount $2.500.00
Transfer Fees 4. 0.00
Total $2,500.00
Total to Recipient: $2,500.00
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute 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 AG, contact:
New York State Department of Financial Institutions Consumer Financial Protection Bureau
http://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050008
CONFIDENTIAL SDNY_GM_00196192
EFTA01361124
ℹ️ Document Details
SHA-256
a1c242d3a437a04a5f93e978d81f9f5d10d7a7d7d8f54029210ce6de5f13df14
Bates Number
EFTA01361124
Dataset
DataSet-10
Document Type
document
Pages
1