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efta-efta01412033DOJ Data Set 10CorrespondenceEFTA Document EFTA01412033
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
Today's Date:
Transfer Date:
Sender:
Jeffrey Epstein
Confirmation Code:
Date Available:
Transfer Amount
Transfer Fees
Total
Total to Recipient:
01991789
October 11, 2018 (funds may be available sooner)
100,000.00 EUR
+ 0.00
100,000.00 EUR
100,000.00 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 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
September 27, 2018
September 27, 2018
Recipient:
Cabinet Alberto Pinto Sarl
016531.101813
EFTA01412033
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