Case File
efta-01368058DOJ Data Set 10OtherEFTA01368058
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368058
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE BAN(
Jul 22 2016 11:22am P001/002
Deutsche Bank
Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10.154.0102
July 22; 2018
July 22, 2016
Sender:
Recipient:
Jew Epskin
Confirmation Code:
Date Available:
August 5. 2016 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
1,000.00 EUR
1.000.00 EUR
+ 0.00
total to Recipient
1,000.00 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 in for a written explanation of your rights.
You can cancel for a full refund within 30 minutes of payment ft 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. It 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://vovny.dfs.ny.govr
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/7DD)
wynv.consumerfinance.gov
Cle531.10i613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
rroxtnpNTiAL
DB-SDNY-0059714
SDNY_GM_00205898
EFTA01368058
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
wynv.consumerfinance.govPhone
(800) 342-3736Phone
(855) 729-2372Phone
(855)411-2372Phone
1-855-776-0803SWIFT/BIC
DEUTSCHEURL
http://vovny.dfs.ny.govrWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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