👁 1
💬 0
📄 Extracted Text (261 words)
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date:
Transfer Date:
Sender:
Jeffrey Epstein
Confirmation Code:
Date Available:
Transfer Amount
Transfer Fees
April 23, 2015
April 23, 2015
Recipient:
Mark Lloyd
May 7, 2015 (funds may be available sooner)
$160,000.00
+ 0.00
Total $160,000.00
Total to Recipient:
$160,000.00
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 1-855-776-0803 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 Financial Services
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01404394
ℹ️ Document Details
SHA-256
c00564bf627cfddb73338740c9e9b43376216bca9c31f3abb6998fd71d05ead9
Bates Number
EFTA01404394
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0