Case File
efta-01405087DOJ Data Set 10OtherEFTA01405087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405087
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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: 01146265
Date Available:
Transfer Amount
Transfer Fees
Total
Exchange Rate:
Total to Recipient:
November 1, 2013
November 1, 2013
Recipient:
MLLE III
November 18, 2013 (funds may be available sooner)
USD 2,731.57
+ 0.00
USD 2,731.57
US$1.00 = EUR 0.73218
EUR 2,000.00
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 1-866-362-4796 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
(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
EFTA01405087
EFTA01405088
Filename:
same day or next bus day
Directory:
Template:
Title:
Subject:
Author: Melissa Pressley
Keywords: External Communication
Comments: Briefvorlage
Creation Date:
10/21/2013 3:59:00 PM
Change Number: 3
Last Saved On:
Last Saved By:
10/21/2013 4:02:00 PM
cohekar
Total Editing Time: 21 Minutes
Last Printed On:
11/1/2013 2:19:00 PM
As of Last Complete Printing
Number of Pages: 1
Number of Words: 262
Number of Characters: 1,369
Reg E Dislcosure Template - Banking Non USD
wires scheduled
F:\AWM Center\CDDRR\3. Projects
C:\Users\mpressle\AppData\Local\Temp\Templ_DAWM_US_Wealth
Management_Stationery[1].zip\DAWM_US_WealthManagement_Letterhead\B&W\DAW
M US WealthManagement PB Letterhead B&W NonLicensed.dotx
Brief
EFTA01405089
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govPhone
(800) 342-3736Phone
(855) 411-2372Phone
(855) 729-2372Phone
1-866-362-4796URL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire
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