Case File
efta-01403034DOJ Data Set 10OtherEFTA01403034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date:
Transfer Date:
Sender:
Jeffrey Epstein
Confirmation Code: 01490998
Date Available:
Transfer Amount
Transfer Fees
November 24, 2015
November 24, 2015
Recipient:
Cabinet Alberto Pinto Sarl
December 9, 2015 (funds may be available sooner)
432,000.00 EUR
+ 0.00
Total 432,000.00 EUR
Total to Recipient:
432,000.00 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 1-855-776-0803 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://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855) 411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01403034
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