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📄 Extracted Text (271 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
Total
Exchange Rate:
Total to Recipient:
02016028
November 28, 2018 (funds may be available sooner)
1,082.57 USD
+ 0.00
1,082.57 USD
US$1.00 = EUR 0.87625
948.60 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 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
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
November 14, 2018
November 14, 2018
Recipient:
EFTA01407965
Theotech
Confidential
016531.101813Confidential
EFTA01407966
ℹ️ Document Details
SHA-256
d0c8156293eba9dd6a22e0a3f373e6d061b0eb80293193807909d9a9995e7530
Bates Number
EFTA01407965
Dataset
DataSet-10
Type
document
Pages
2
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