Case File
efta-efta01412325DOJ Data Set 10CorrespondenceEFTA Document EFTA01412325
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Unknown
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DOJ Data Set 10
Reference
efta-efta01412325
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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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
consumerfinance.govDomain
www.consumerfinance.govSWIFT/BIC
DEUTSCHEURL
http://www.dfs.ny.govWire Ref
Transfer
DautaohWire Ref
Transfer AmountWire Ref
wire
EFTA01412327Wire Ref
wire
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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