Case File
efta-efta01387764DOJ Data Set 10CorrespondenceEFTA Document EFTA01387764
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01387764
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText 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
May 8, 2014
May 8, 2014
Deutsche Bank AG. New York Branch
60 Wall Street
New York. NY 10005-2836
Sender:
Recipient:
Jeffrey Epsteln
Confirmation Code:
Date Available:
May 22, 2014 (funds may be available sooner)
Transfer Amount
Transfer Fees
Total
$665.00
4.
0.00
$665.00
Total to Recipient:
$665.00
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 1-855-776-0803 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 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090909
CONFIDENTIAL
SDNY_GM_00237093
EFTA01387764
Forum 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.