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Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date: March 3, 2014
Transfer Date' March 3.2014
Sender: Recipient:
JEFFREY EPSTEiN Jeffrey E Epstein
Confirmation Code: 01198771
Date Available: March 17, 2014 (funds may be available sooner)
Transfer Amount 139.116.89 USD
Transfer Fees + 0.00
Total 139,118.89 USD
Exchange Rate US51.00 =EUR 0.71882
Total to Recipient: 100,000.00 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, 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 kinds 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 Consumer Financial Protection Bureau
(800) 342-3736
http://www.dfs.ny.gov/
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090797
CONFIDENTIAL SDNY_GM_00236981
EFTA01387701
ℹ️ Document Details
SHA-256
cf9c54a44b59243ae53c4b34667bd2c096232b2412612e2e730847fa18b9769e
Bates Number
EFTA01387701
Dataset
DataSet-10
Type
document
Pages
1
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