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efta-01357877DOJ Data Set 10Other

EFTA01357877

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DOJ Data Set 10
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efta-01357877
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Watt Street New York, NY 10005-2836 Today's Date: December 9. 2013 Transfer Date: December 9. 2013 Sender: Recipient: JEFFREY EPSTEIN Mlle Confirmation Code: 01161216 Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees + 0.00 Total 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipient's 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:/Nwwv.dfs.ny.gov/ (TTY/TDD) vwvw.consurnerfinance gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044819 CONFIDENTIAL SDNY_GM_00191003 EFTA01357877

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Domainnwwv.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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