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efta-01366062DOJ Data Set 10Other

EFTA01366062

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366062
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

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: Jeffrey Epstein Regulation E Disclosure for Remittance Transfer Deutsche B n T m y Americas New York. NY 10154-0102 August 14, 2015 August 14, 2015 Confirmation Code: 01441097 Date Available: Transfer Amount Transfer Fees Total Recipient: Consetwoorto Delta Stoners Habana August 28, 2015 (funds may be available sooner) 4.409.03 USD + 0.00 4,409.03 USD Exchange Rate: US$1.00 =CHF 0.95259 Total to Recipient: 4,200.00 CHF Recipient may receive less due to fees charged by the recipients bank and foreign taxes. You have a right to dis ute 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 kinds 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: N York State Department of Services Consumer Financial Protection Bureau http://wwv,r.dfs.ny.gov/ (TTY/TDD) www.consumerfinance.gov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057568 CONFIDENTIAL SDNY_GM_00203752 EFTA01366062

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.consumerfinance.gov
URLhttp://wwv,r.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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