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sd-10-EFTA01360345Dept. of JusticeOther

EFTA Document EFTA01360345

DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 April 28. 2015 April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Tot

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Dept. of Justice
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sd-10-EFTA01360345
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DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 April 28. 2015 April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Tot

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEUTSCHE 8Rit Fax 212-797-8228 Apr 28 2015 03:22pm P002/003 Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer DeVISO% Bank 711.191 Company Americas 345 Park Avenue New York NY 10154-0102 April 28. 2015 April 28, 2015 Sender. Recipient: JeffreyEpstein CetinetESpetton see Confirmation Code: 01388004 Date Available: May 12, 2015 (funds may be available sooner) Transfer Amount 1,650 00 EUR Transfer Fees + 0 OC Total 1,650.00 EUR Total to Recipient 1,650.00 EUR Recipient may receive leSS due to fees charged by the recipient's bank end 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 1.85s-776.0803 Monday through Friday 9AM - 5PM ET or calling your Relationship Manager directly. You can also contact us tor 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 (todays 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 (todays 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 D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048632 SDNY_GM_00194816 EFTA01360345

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

FaxFax 212-797-8228
Phone212-797-8228
Phone776.0803
SWIFT/BICDEUTSCHE
Wire RefTransfer DeVISO
Wire RefTransfer Amount
Wire Refwire transfer

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