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efta-01360544DOJ Data Set 10Other

EFTA01360544

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DOJ Data Set 10
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efta-01360544
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1
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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: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 March 27, 2015 March 27, 2015 Recipient: April 10, 2015 (funds may be available sooner) 250.269.45 USD + 0.00 250,269.45 USD US51.00 =RUB 54.741 Total to Recipient: 13,700,000.00 RUB 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 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 Trust Company Americas, contact: N w York to artment of Services Consumer Financial Protection Bureau 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048957 CONFIDENTIAL SDNY_GM_00195141 EFTA01360544

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Phone1-855-776-0803
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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