📄 Extracted Text (281 words)
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: January 9, 2014
Transfer Date: January 9, 2014
Sender Recipient:
JEFFREY EPSTEIN
Confirmation Code: 01175970
Date Available: January 24. 2014 (funds may be available sooner)
Transfer Amount 2.751.33 USD
Transfer Fees + 0.00
Total 2,751.33 USD
Exchange Rate: US$1.00 = EUR 0.72692
Total to Recipient: 2,000.00 EUR
Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
You have a ri ht to dis ute 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 Consumer Financial Protection Bureau
http://www.dfs.ny.gov/ (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044796
CONFIDENTIAL SDNY_GM_00190980
EFTA01357871
ℹ️ Document Details
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EFTA01357871
Dataset
DataSet-10
Document Type
document
Pages
1
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