EFTA01360649

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DOJ Data Set 10

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efta-01360649

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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 November 20, 2013 November 20, 2013 Recipient: JEFFREY EPSTEIN Arnar Siad Confirmation Code: 01153720 Date Available: December 5, 2013 (funds may be available sooner) Transfer Amount 4,100.10 USD Transfer Fees + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,000.00 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 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 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049118 CONFIDENTIAL SDNY_GM_00195302 EFTA01360649

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