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efta-01368059DOJ Data Set 10Other

EFTA01368059

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DOJ Data Set 10
Reference
efta-01368059
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1
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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 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)

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

Domainariee.gov
Domainny.gov
FaxFax 212-791-8228
Phone212-791-8228
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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