Case File
efta-01356842DOJ Data Set 10OtherEFTA01356842
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356842
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York, NY 10005-2836
November 1. 2013
November 1. 2013
Sender
Recipient:
seFFREY EPSTEIN
Confirmation Code:
01146265
Date Available:
November 18, 2013 (funds may be available sooner)
Transfer Amount
USD 2,731 57
Transfer Fees
+ 0.00
Total
USD 2,731.57
Exchange Rate:
USS1.00 = EUR 0.73218
Total to Recipient:
EUR 2,000.00
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 1-866-362-4796 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
(800) 342-3736
http://Www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0042971
CONFIDENTIAL
SDNY_GM_00189155
EFTA01356842
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govDomain
www.dfs.ny.govPhone
(800) 342-3736Phone
(855) 729-2372Phone
(855)411-2372Phone
1-866-362-4796URL
http://Www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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