Case File
efta-01400841DOJ Data Set 10OtherEFTA01400841
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400841
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hay 19 2014 11:54am P001/001
Fax 212-797-8228
DEUTSCHE BANK
Deutsche Asset
&. Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Brarich
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date;
May 19. 2014
May 26, 2014
Sender;
Recipient;
Jeffrey Epstein
Monsieur Valdson Vlelrs Cofnn
Confirmation Code:
Date Available:
June 9, 2014 (funds may be available sooner)
Transfer Amount
Transfer Fees
2,461.54 EUR
4- 0.00
27461.'54 EUR
Total
Total to Recipient;
2,461.54 EUR
Recipient may receive less due to fees charged by the recipient's 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 1-856-776-0803 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 fends 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 AG, contact.
EFTA01400841
New York State Department of Financial Institutions
(800) 342-3736
http://www.dis.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
EFTA01400842
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govFax
Fax 212-797-8228Phone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-856-776-0803Phone
212-797-8228SWIFT/BIC
DEUTSCHEURL
http://www.dis.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire
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