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sd-10-EFTA01357349Dept. of JusticeOtherEFTA Document EFTA01357349
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sd-10-EFTA01357349
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Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wal Street New York, NY 10005-2836 December 9. 2013 December 9. 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 23, 2013 (funds may be available sooner) Transfer Amount 1,386.54 USD Transfer Fees + aoo Total 1,386.54 USD US$1.00 = EUR 0.72122 Total to Recipient: 1,000.00 EUR Recipient may
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Today's Date:
Transfer Date:
Sender:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
60 Wal Street
New York, NY 10005-2836
December 9. 2013
December 9. 2013
JEFFREY EPSTEIN
Recipient:
Confirmation Code:
Date Available:
December 23, 2013 (funds may be available sooner)
Transfer Amount
1,386.54 USD
Transfer Fees
+ aoo
Total
1,386.54 USD
US$1.00 = EUR 0.72122
Total to Recipient:
1,000.00 EUR
Recipient may receive less due to fees charged by the recipients 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 1.855.776-0803 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
(800) 342-3736
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(855)411-2372
(855) 729-2372 (TTY/TDD)
www.consumerfinance gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043843
CONFIDENTIAL
SDNY_GM_00190027
EFTA01357349
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