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efta-efta01361915DOJ Data Set 10Correspondence

EFTA Document EFTA01361915

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DOJ Data Set 10
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efta-efta01361915
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer August 4, 2015 August 4, 2015 Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Sender: Recipient: Jeffrey Epstein EmbelcosP.RL. Confirmation Code: Date Available: August 18, 2015 (kinds may be available sooner) Transfer Amount Transfer Fees Total 3,234.00 EUR 3,234 00 EUR * 0.00 Total to Recipient: 3,234.00 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051191 CONFIDENTIAL SDNY_GM_00197375 EFTA01361915

Technical Artifacts (9)

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

Domainwww.consumerfinance.gov
Phone(800) 342-3736
Phone(855) 729-2372
Phone(855)411-2372
Phone1-855-776-0803
URLhttp://www.dfs.ny.gov
Wire RefTransfer August
Wire RefTransfer Amount
Wire Refwire transfer

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