EFTA01366056
EFTA01366057 DataSet-10
EFTA01366058

EFTA01366057.pdf

DataSet-10 1 page 258 words document
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Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Com an Americas New or 102 Today's Date: Transfer Date: Sender: Recipient: Jeffrey Epstein Confirmation Code: Date Available: November 26, 2015 (funds may be available sooner) Transfer Amount Transfer Fees 4. 0.00 Total Total to Recipient: 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 Trust Company Americas, contact: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinancogov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057560 CONFIDENTIAL SDNY_GM_00203744 EFTA01366057
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bf761ce5267783f5728bbb885247994989a4047eef5f757bd4874efe5af80b1f
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EFTA01366057
Dataset
DataSet-10
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document
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1

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