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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: February 27, 2014
Transfer Date' February 27, 2014
Sender: Recipient:
JEFFREY EPSTEIN MLLE
Confirmation Code: 01197162
Date Available: March 13, 2014 (funds may be available sooner)
Transfer Amount 1.579.99 USD
Transfer Fees + 0.00
Total 1,579.99 USD
Exchange Rate US51.00 =EUR 0.72469
Total to Recipient: 1,145.00 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 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 AG, contact
New York State Department of Financial Institutions Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://viww.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049030
CONFIDENTIAL SDNY_GM_00195214
EFTA01360584
ℹ️ Document Details
SHA-256
d4e07f944044ee54f58eaacd4246e8e2e88f3af681944ae1f19d2d01b28f0596
Bates Number
EFTA01360584
Dataset
DataSet-10
Type
document
Pages
1
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