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efta-efta01360345DOJ Data Set 10CorrespondenceEFTA Document EFTA01360345
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DEUTSCHE 8Rit
Fax 212-797-8228
Apr 28 2015 03:22pm P002/003
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Regulation E Disclosure for Remittance Transfer
DeVISO% Bank 711.191 Company Americas
345 Park Avenue
New York NY 10154-0102
April 28. 2015
April 28, 2015
Sender.
Recipient:
JeffreyEpstein
CetinetESpetton see
Confirmation Code:
01388004
Date Available:
May 12, 2015 (funds may be available sooner)
Transfer Amount
1,650 00 EUR
Transfer Fees
+ 0 OC
Total
1,650.00 EUR
Total to Recipient
1,650.00 EUR
Recipient may receive leSS due to fees charged by the recipient's bank end 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 1.85s-776.0803 Monday through Friday 9AM - 5PM ET or calling your Relationship Manager directly.
You can also contact us tor 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 (todays 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 (todays 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 D
ent of Financial Services
Consumer Financial Protecti n ureeu
01%3'AD:eta
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048632
SDNY_GM_00194816
EFTA01360345
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 212-797-8228Phone
212-797-8228Phone
776.0803SWIFT/BIC
DEUTSCHEWire Ref
Transfer
DeVISOWire Ref
Transfer AmountWire Ref
wire transferForum Discussions
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