Case File
efta-01360681DOJ Data Set 10OtherEFTA01360681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360681
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
June 5, 2014
June 5, 2014
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Sender
Recipient:
Jo/troyEpstein
Confirmation Code:
Date Available:
June 19, 2014 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
58.000 00
+
0.00
55,000.00
Total to Recipient:
$8,000.00
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:
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
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049187
CONFIDENTIAL
SDNY_GM_00195371
EFTA01360681
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govDomain
www.dfs.ny.govPhone
(800) 342-3736Phone
(855) 729-2372Phone
(855)411-2372Phone
1-855-776-0803URL
http://Www.dfs.ny.govWire Ref
Transfer AmountWire Ref
wire transferForum 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.