EFTA01360584
EFTA01360585 DataSet-10
EFTA01360586

EFTA01360585.pdf

DataSet-10 1 page 287 words document
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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 Monsieur Fredenc Veysse Confirmation Code: 01197161 Date Available: March 13, 2014 (funds may be available sooner) Transfer Amount 13.799.00 USD Transfer Fees + 0.00 Total 13,799.00 USD Exchange Rate US51.00 =EUR 0.72469 Total to Recipient: 10,000.00 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 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://vimiw.dfs.ny.gov/ (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049031 CONFIDENTIAL SDNY_GM_00195215 EFTA01360585
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EFTA01360585
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DataSet-10
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document
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1

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