Case File
efta-01367850DOJ Data Set 10OtherEFTA01367850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367850
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 Bark Trust Company Americas
345 Park Avenue
New York NY 10154-0102
July 19, 2016
July 19, 2016
Sender:
Recipient:
Jot rey Epstein
Confirmation Code:
Date Available:
August 2, 2016 (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 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 Trust Company Americas, contact:
New York State Department of Services
(800) 342-3736
http://vAm.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729.2372 (TTY/TDD)
vw.w.consumerfinance.gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059473
CONFIDENTIAL
SDNY_GM_00205657
EFTA01367850
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vam.dfs.ny.govDomain
vw.w.consumerfinance.govPhone
(800) 342-3736Phone
(855) 729.2372Phone
(855)411-2372Phone
1-855-776-0803URL
http://vAm.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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