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sd-10-EFTA01359165Dept. of JusticeOtherEFTA Document EFTA01359165
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sd-10-EFTA01359165
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Summary
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 October 19, 2015 October 19. 2015 Sender Recipient: Jeffrey Epstein Confirmation Code: 01476141 Date Available: November 2, 2015 (funds may be available sooner) Transfer Amount 5545.00 Transfer Fees + 0.00 Total $545.00 Total to Recipient: $545.00 Recipient may receive less due to f
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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:
Regulation E Disclosure for Remittance Transfer
Deutsche Bank Trust Company Americas
345 Park Avenue
New York, NY 10154-0102
October 19, 2015
October 19. 2015
Sender
Recipient:
Jeffrey Epstein
Confirmation Code:
01476141
Date Available:
November 2, 2015 (funds may be available sooner)
Transfer Amount
5545.00
Transfer Fees
+
0.00
Total
$545.00
Total to Recipient:
$545.00
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 1-855-776-0803 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 Trust Company Americas, contact:
New York State Department of Services
Consumer Financial Protection Bureau
)
www.consumerfinance.gov
http://www.dfs.ny.govi
018531 101b13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047179
CONFIDENTIAL
SDNY_GM_00193363
EFTA01359165
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