Case File
efta-01361078DOJ Data Set 10OtherEFTA01361078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361078
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
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender
Recipient:
JEFFREY EPS7EIN
Confirmation Code:
Date Available:
January 29. 2014 (funds may be available sooner)
Transfer Amount
USD
Transfer Fees
+ 0.00
Total
USD
Exchange Rate:
US$1.00
= EUR 0.72379
Total to Recipient:
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.goW
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-0049901
CONFIDENTIAL
SDNY_GM_00196085
EFTA01361078
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govPhone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-855-776-0803URL
http://www.dfs.ny.goWWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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