Case File
efta-01361450DOJ Data Set 10OtherEFTA01361450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361450
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
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
November 20, 2014
November 20, 2014
Sender
Recipient:
Jolimy Epstein
Confirmation Code:
Date Available:
December 4, 2014 (funds may be available sooner)
Transfer Amount
55,000.00
Transfer Fees
4.
0.00
Total
$5,000.00
Total to Recipient:
$5,000.00
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
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 Services
Consumer Financial Protection Bureau
http://www.dfs.ny.gov/
(TTY/TDD)
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050625
CONFIDENTIAL
SDNY_GM_00196809
EFTA01361450
Technical Artifacts (5)
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Domain
www.consumerfinance.govURL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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