Case File
efta-efta01404170DOJ Data Set 10CorrespondenceEFTA Document EFTA01404170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404170
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.
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: 01155391
Date Available:
Transfer Amount
Transfer Fees
Total
Exchange Rate:
Total to Recipient:
November 25, 2013
November 25, 2013
Recipient:
Monsieur Valdson Vieira Cotrin
December 10, 2013 (funds may be available sooner)
3,152.97 USD
+ 0.00
3,152.97 USD
US$1.00 = EUR 0.73191
2,307.69 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
016531.101813
EFTA01404170
EFTA01404171
December 26, 2013
January 27, 2014
February 25, 2014
Schedule of Future Transfer Dates of Subsequent Preauthorized Transfers and
Cancellation
September 25, 2014
March 25, 2014
April 25, 2014
May 27, 2014
June 25, 2014
July 25, 2014
August 25, 2014
October 27, 2014
November 25, 2014
You can cancel any subsequent transfer for a full refund if we receive your
cancellation request at least three
business days before the future transfer date for such transfer.
016531.101813
EFTA01404172
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
transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01920688
4p
DOJ Data Set 10OtherUnknown
EFTA02136328
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02024252
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01315943
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
5p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00538760
1p
DOJ Data Set 10OtherUnknown
EFTA02206408
1p
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.