EFTA01410953
EFTA01410955 DataSet-10
EFTA01410956

EFTA01410955.pdf

DataSet-10 1 page 257 words document
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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
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b1a6d98c2e486beb166a61c3abfaeb289dfc556ef8da57967fb4e933161f8004
Bates Number
EFTA01410955
Dataset
DataSet-10
Document Type
document
Pages
1

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