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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
Total to Recipient:
May 23, 2014 (funds may be available sooner)
$2,500.00
+ 0.00
$2,500.00
$2,500.00
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- 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
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
www.consumerfinance.gov
May 9, 2014
May 9, 2014
Recipient:
016531.101813
EFTA01404843
ℹ️ Document Details
SHA-256
ab96047837f1e1483bf66d5dfe40fe7b793e996331a484d20d618c7954694e6d
Bates Number
EFTA01404843
Dataset
DataSet-10
Type
document
Pages
1
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