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sd-10-EFTA01366183Dept. of JusticeOther

EFTA Document EFTA01366183

Deutsche Bank Wealth Management Todays Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas New York. NY 101540102 April 10, 2017 April 11, 2017 Sender: Recipient Jeffrey Epstein Confirmation Code: 01761378 Date Available: April 25, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 5,000 00 EUR We Dv Wan7? 5.000.00 EUR + 0.00 Total to Recipient: 5,000.00 EUR Recipient may receiNe less due to fees

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Dept. of Justice
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sd-10-EFTA01366183
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Deutsche Bank Wealth Management Todays Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas New York. NY 101540102 April 10, 2017 April 11, 2017 Sender: Recipient Jeffrey Epstein Confirmation Code: 01761378 Date Available: April 25, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 5,000 00 EUR We Dv Wan7? 5.000.00 EUR + 0.00 Total to Recipient: 5,000.00 EUR Recipient may receiNe less due to fees

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Todays Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas New York. NY 101540102 April 10, 2017 April 11, 2017 Sender: Recipient Jeffrey Epstein Confirmation Code: 01761378 Date Available: April 25, 2017 (funds may be available sooner) Transfer Amount Transfer Fees Total 5,000 00 EUR We Dv Wan7? 5.000.00 EUR + 0.00 Total to Recipient: 5,000.00 EUR Recipient may receiNe less due to fees charged by the recipients bank and foreign taxes. You have a right to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 1 Mondaythrough Friday 9AM — 5PM ET or calling your Relationship Manager directly. You can also contact us for a written evla nation of your rights. You can cancel for a full refund within 30 minutes of payrnentif 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 tra nsfer 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 com pla kits about Deutsche BankTrustCompa nyArnericas . contact Departmentof Services ncial Protection Bureau http:/kiww.dfs.ny.govl (TTY/TDD) www.consumerfinance.gov 0117,31101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057699 CONFIDENTIAL SDNY_GM_00203883 EFTA01366183

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Domainwww.consumerfinance.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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