EFTA01401105.pdf

DataSet-10 2 pages 265 words document
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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: 01182063 February 6, 2014 (funds may be available sooner) 4,132.74 USD + 0.00 4,132.74 USD US$1.00 = EUR 0.72591 3,000.00 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 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 ttp: www. s.ny.gov/ Consumer Financial Protection Bureau IIIIIIIIIIIIII(TTY/TDD) www.consumerfinance.gov January 23, 2014 January 23, 2014 Recipient: MLLE III EFTA01401105 EFTA01401106
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e6ad7181b403e609f9afe9f3b5e02d506db6fcd112108526fbcd7f6c82b16881
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EFTA01401105
Dataset
DataSet-10
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document
Pages
2

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