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sd-10-EFTA01357609Dept. of JusticeOther

EFTA Document EFTA01357609

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 February 25, 2014 February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date Available: March 11, 2014 (funds may be available sooner) Transfer Amount 6,945.31 USD Transfer Fees • 0.00 Total 6,945.31 USD Exchange Rate US51.00 =EUR 0.71991 Total to Recipient:

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Dept. of Justice
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sd-10-EFTA01357609
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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 February 25, 2014 February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date Available: March 11, 2014 (funds may be available sooner) Transfer Amount 6,945.31 USD Transfer Fees • 0.00 Total 6,945.31 USD Exchange Rate US51.00 =EUR 0.71991 Total to Recipient:

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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 February 25, 2014 February 25, 2014 Sender: Recipient: JEFFREY EPSTEIN SARL GlusIth Confirmation Code: Date Available: March 11, 2014 (funds may be available sooner) Transfer Amount 6,945.31 USD Transfer Fees • 0.00 Total 6,945.31 USD Exchange Rate US51.00 =EUR 0.71991 Total to Recipient: 5,000.00 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 1-855-776-0803 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 nt of Financial Institutions eau 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044255 CONFIDENTIAL SDNY_GM_00190439 EFTA01357609

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Phone1-855-776-0803
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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