EFTA01360345.pdf

DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 Today's Date: April 28. 2015 Transfer Date: April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Total 1,650.00 EUR Total to Recipient 1,650.00 EUR Recipient may receive leSS due to fees charged by the recipient's bank end foreign taxes. You have a right to dispute errors in your transaction. If you think there is an error, contact us telephone at 1.85s-776.0803 Monday through Friday 9AM - 5PM ET or calling your within 180 days by Relationship Manager directly. You can also contact us tor 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 (todays date above Is less than three business days date above), unless the funds have been picked up or deposited. If this wire transfer prior to the transfer was requested three or more business days prior to the date of transfer (todays 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 D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048632 CONFIDENTIAL SDNY_GM_00194816 EFTA01360345