📄 Extracted Text (259 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: 01339733
Date Available:
Transfer Amount
Transfer Fees
January 28, 2015
January 28, 2015
Recipient:
Cabinet Experton Sprl
February 11, 2015 (funds may be available sooner)
2,600.00 EUR
+ 0.00
Total 2,600.00 EUR
Total to Recipient:
2,600.00 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 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 Financial Services
http://vhAv.dfs.ny.gov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01404201
ℹ️ Document Details
SHA-256
e122baacfabde2c07e69574aa2112dffb25eee930534ace3a6313b66a7dae9d9
Bates Number
EFTA01404201
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0