Case File
efta-01361286DOJ Data Set 10OtherEFTA01361286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSDIE8Ftii
Fax 212-797-8228
Nay 8 2014 09:24am 8001/002
Deutsche Asset
& Wealth Management
Todays Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
go wall Street
New York, NY 10005-2836
May 8, 2014
May 6, 2014
Sender:
Recipient
-*free astern
Confirmation Code:
01228470
Date Available:
May 22, 2014 (funds may be available sooner)
Transfer Amount
2.000 00 EUR
Transfer Fees
+ 0.00
Total
2,000.00 EUR
Total to Recipient
2,000.00 EUR
Recipient may receive less due to fees charged by the redpient'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-O803 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 fora 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 leas 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) 342-3738
httpflywviv.dfs.ny.govi
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/T0D)
www.cOnsumerlinance.gov
C11831.1011313
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050400
CONFIDENTIAL
SDNY GM_00196584
EFTA01361286
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerlinance.govFax
Fax 212-797-8228Phone
(800) 342-3738Phone
(855) 729-2372Phone
(855)411-2372Phone
212-797-8228Wire Ref
Transfer
DeutscheWire 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.