Case File
efta-efta01357563DOJ Data Set 10CorrespondenceEFTA Document EFTA01357563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357563
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE SRC
Fax 212-'797-8220
Mar 10 2015 02:15pIn P003/003
Nut&The Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York. NV 10154-0102
March 10, 2015
March 10. 2015
Sender:
Recipient
Jemmy Gpytttill
JOaSNII Trliffl4f
Confirmation Code:
01359833
Data Available:
March 24, 2015 (funds may be available sooner)
Transfer Amount
1,000O0 EUR
Transfer Fees
« 0.00
, .—
..._ ...... ..__.___
Total
1,000.00 EUR
Total to Recipient:
1,000.00 EUR
Recipient may receive less due to fees charged by the recipients bank and foreign taxes.
You have a right to dispute errors in your transaction. It 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 car also contact us for a written explanation of your rights.
You can cancel for a fug refund within 30 minutes or payment if this wire transfer was requested less than three
business days prior to the date of transfer (today's date above s less than three business days prior to the transfer
date above), unless the hinds have been picked up or deposited. if this wire transfer was requested three or more
business days pnor 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 Financial Services
Consumer Financial Protection Bureau
3'613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044 186
CONFIDENTIAL
SDNY_GM_00190370
EFTA01357563
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.855.776.0803Phone
797-8220SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.