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efta-01360289DOJ Data Set 10Other

EFTA01360289

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DOJ Data Set 10
Reference
efta-01360289
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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 Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipient may receive less due to fees charged by the recipients 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 1.855.776-0803 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 (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048544 CONFIDENTIAL SDNY_GM_00194728 EFTA01360289

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(800) 342-3736
Phone(855) 729-2372
Phone(855)411-2372
Phone1.855.776-0803
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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