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efta-efta01412325DOJ Data Set 10Correspondence

EFTA Document EFTA01412325

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DOJ Data Set 10
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efta-efta01412325
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01412325 Jul 22 2016 11:22am P001/002 Fax DEUTSCHE BANK Deutsche Bank 'anagement Regulation E Disclosure for Remittance Tf^nsfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154*0102 July 22, 2016 July 22, 2016 Today's Date: Transfer Date: Sender; Recipient: Aurelija Auskalyte Jeffrey Confirmation Code; Date Available: 01620893 August 5, 2016 (funds may be available sooner) Transfer Amount Transfer Fees 1,000.00 EUR 0.00 1,000.00 EUR Total total to Recipient: 1,000.00 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. EFTA01412326 For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State Department of Services http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) WWW,consumerfinance.gov 016531.101613 Jul 22 2016 11:22am P002/002 Fax DEUTSCHE BANK Deutsche Bank Wealth Managemeni Regulation E Disclosure for Remittance Transfer Dautaoh© Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date; July 22, 2016 July 22, 2016 Sender: Recipjont. Jeffrey Epstein Justins Auskelyfe Confirmation Code: Date Available: 01620901 August 6, 2016 (funds may bo available sooner) Transfer Amount Transfer Fees 2,000.00 EUR 0.00 Total 2,000.00 EUR Total to Recipient: 2,000.00 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 1- 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 vyas 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 EFTA01412327 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 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov £31.a.'>31101613 EFTA01412328

Technical Artifacts (8)

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

Domainconsumerfinance.gov
Domainwww.consumerfinance.gov
SWIFT/BICDEUTSCHE
URLhttp://www.dfs.ny.gov
Wire RefTransfer Dautaoh
Wire RefTransfer Amount
Wire Refwire EFTA01412327
Wire Refwire transfer

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