Case File
efta-01368059DOJ Data Set 10OtherEFTA01368059
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368059
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(
Fax 212-791-8228
Jul 22 2016 11:22am P002/002
Deutsche Bank
Wealth Management
Today's Data:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche
1. Qs.
Born
Corn
y Americas
New o ,
102
July 22, 2016
July 22, 2016
Sender:
Recipient:
Jeffrey Epsein
Confirmation Code:
01620901
Date Available:
August 5. 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 reapient'S bank and foreign taxes.
You have a ri t to di 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 Retahonship Managerdirectly.
You can also co
us r 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 ful refund up lo 3 business days prior to the date of transfer.
For questions or complaints about Deutsche Bank Trust Company Americas, contact:
New Yo State Department of Services
p• ynrmi.
.ny.gov/
Consumer Financial Protection Bureau
www. co nsu memn ariee.gov
:465311D1813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
rtnniFirIENTIAL
DB-SDNY-0059715
SDNY_GM_00205899
EFTA01368059
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ariee.govDomain
ny.govFax
Fax 212-791-8228Phone
212-791-8228SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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