Case File
efta-01367740DOJ Data Set 10OtherEFTA01367740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367740
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche
Americas
New York, NY 10154-0102
June 14. 2018
June 14. 2018
Sender
Recipient:
Jelhoy Epstein
Cabinet Experton Spit
Confirmation Code:
Date Available:
June 28, 2018 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
1,800.00 EUR
1,800 00 EUR
+ 0.00
Total to Recipient:
1,800.00 EUR
Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by
telephone at
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 Services
Consumer Financial Protection Bureau
http://www.dfs.ny.gov/
www.consumerfinance.gov
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059343
CONFIDENTIAL
SDNY_GM_00205527
EFTA01367740
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govURL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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