📄 Extracted Text (257 words)
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date:
Value Date:
Sender:
Jeffrey Epstein
Confirmation Code:
Date Available:
Transfer Amount
Transfer Fees
Total
Total to Recipient:
May 1, 2017 (funds may be available sooner)
3,000.00 EUR
+ 0.00
3,000.00 EUR
3,000.00 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, • 'n 180 days by
ctelephone 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 Trust Company Americas,
contact:
New York State Department of Services
http://mAq.dfs.ny.gov/
•n m r Fin ncial Pr•t ction Bureau
www.consumer inance.gov
April 14, 2017
April 17, 2017
Reci ient:
EFTA01410955
ℹ️ Document Details
SHA-256
b1a6d98c2e486beb166a61c3abfaeb289dfc556ef8da57967fb4e933161f8004
Bates Number
EFTA01410955
Dataset
DataSet-10
Document Type
document
Pages
1
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