Case File
efta-efta01400657DOJ Data Set 10CorrespondenceEFTA Document EFTA01400657
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Unknown
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DOJ Data Set 10
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efta-efta01400657
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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:
Date Available:
Transfer Amount
Transfer Fees
Total
Exchange Rate:
Total to Recipient:
March 11, 2014 (funds may be available sooner)
6,945.31 USD
+ 0.00
6,945.31 USD
US$1.00 = EUR 0.71991
5,000.00 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
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
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
February 25, 2014
February 25, 2014
Recipient:
SARL Glustin
EFTA01400657
016531.101813
EFTA01400658
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.consumerfinance.govURL
http://www.dfs.ny.govWire Ref
Transfer
DeutscheWire Ref
Transfer AmountWire Ref
wire
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