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sd-10-EFTA01356842Dept. of JusticeOther

EFTA Document EFTA01356842

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: E

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Dept. of Justice
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sd-10-EFTA01356842
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Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: E

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York, NY 10005-2836 November 1. 2013 November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount USD 2,731 57 Transfer Fees + 0.00 Total USD 2,731.57 Exchange Rate: USS1.00 = EUR 0.73218 Total to Recipient: EUR 2,000.00 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 1-866-362-4796 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 (800) 342-3736 http://Www.dfs.ny.gov/ Consumer Financial Protection Bureau (855)411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042971 CONFIDENTIAL SDNY_GM_00189155 EFTA01356842

Technical Artifacts (10)

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

Domainwww.consumerfinance.gov
Domainwww.dfs.ny.gov
Phone(800) 342-3736
Phone(855) 729-2372
Phone(855)411-2372
Phone1-866-362-4796
URLhttp://Www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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