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Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bark Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date: May 30, 2017
Transfer Date: May 30, 2017
Sender: Recipient:
Jeffrey Epstein
Confirmation Code:
Date Available: June 13, 2017 (funds may be available sooner)
Transfer Amount 465.00 EUR
Transfer Fees + 0.00
Total 465.00 EUR
Total to Recipient: 465.00 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 Trust Company Americas, contact:
New York State Department of Services Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://www.dfs.ny.goW (855) 729.2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057527
CONFIDENTIAL SDNY_GM_00203711
EFTA01366027
ℹ️ Document Details
SHA-256
a73f65242c3c81241e7c6b9d2db785df08610fe8c9241bbafa61704fb64387de
Bates Number
EFTA01366027
Dataset
DataSet-10
Type
document
Pages
1
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