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efta-01404170DOJ Data Set 10Other

EFTA01404170

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Unknown
Source
DOJ Data Set 10
Reference
efta-01404170
Pages
3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: 01155391 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 25, 2013 November 25, 2013 Recipient: Monsieur Valdson Vieira Cotrin December 10, 2013 (funds may be available sooner) 3,152.97 USD + 0.00 3,152.97 USD US$1.00 = EUR 0.73191 2,307.69 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 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 AG, contact: New York State Department of Financial Institutions http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01404170 EFTA01404171 December 26, 2013 January 27, 2014 February 25, 2014 Schedule of Future Transfer Dates of Subsequent Preauthorized Transfers and Cancellation September 25, 2014 March 25, 2014 April 25, 2014 May 27, 2014 June 25, 2014 July 25, 2014 August 25, 2014 October 27, 2014 November 25, 2014 You can cancel any subsequent transfer for a full refund if we receive your cancellation request at least three business days before the future transfer date for such transfer. 016531.101813 EFTA01404172

Technical Artifacts (5)

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

Domainwww.consumerfinance.gov
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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