Skip to main content
Skip to content
Case File
efta-01360480DOJ Data Set 10Other

EFTA01360480

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360480
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSGE BAN( Fax 212-797-8228 Jul 21 2014 03:40pm P003/003 Deutsche Asset Wealth Management Today% Date: Transfer Date: • Sender +affray Bastin Regulation E Disclosure for Remittance Transfer ❑eutsche Bank Trust Company Americas 345 hark Avenue New York. NY 10154-0102 July 21, 2014 July 21. 2014 Recipient Confirmation Code: 01258935 Date Available: August 4, 2014 (funds may be available sooner) AnurStaa Transfer Amount 2.500.00 EUR Transfer Fees + 0.00 Total 2,500.00 EUR Total to Recipient: 2,500.00 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 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 fore 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 dale 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 tranSf& 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 Trust Company Americas, contact: New York State Department of Financial insututions (800) 342-3736 http://www.dfs.ny.gow Consumer Financial Protection Bureau (355) 411-2372 (855) 729.2372 (TrOTDD) wnw.consumerfinance.gov CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048840 SDNY_GM_00195024 CONFIDENTIAL EFTA01360480

Technical Artifacts (10)

View in Artifacts Browser

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

Domainwnw.consumerfinance.gov
FaxFax 212-797-8228
Phone(355) 411-2372
Phone(800) 342-3736
Phone(855) 729.2372
Phone1-855-776-0803
Phone212-797-8228
URLhttp://www.dfs.ny.gow
Wire RefTransfer Amount
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.