📄 Extracted Text (278 words)
Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bark Trust Company Americas
345 Park Avenue
New York. NY 10154-0102
Today's Date: June 7, 2017
Transfer Date: June 8, 2017
Sender: Recipient:
Jot rey Epstein
Confirmation Code:
Date Available: June 22, 2017 (funds may be available sooner)
Transfer Amount 2.500.00 EUR
Transfer Fees 4. 0.00
Total 2,500.00 EUR
Total to Recipient: 2,500.00 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 Trust Company Americas, contact:
New York State Department of Services Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://www.dfs.ny.goW (855) 729.2372 (TTY/TDD)
www.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059318
CONFIDENTIAL SDNY_GM_00205502
EFTA01367716
ℹ️ Document Details
SHA-256
dc4e6d8e335ae94ba2b1962a5039a939a29f06bf41f336314a3fdf6c701c142f
Bates Number
EFTA01367716
Dataset
DataSet-10
Document Type
document
Pages
1