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sd-10-EFTA01367570Dept. of JusticeOther

EFTA Document EFTA01367570

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche B ry Americas New York. NY 1 01 54-01 02 January 26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Available: February 9, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,213.00 EUR 2,213.00 EUR * 0.00 Total to Recipient: 2,213.00 EUR Recipient may receive less due to fees charge

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Dept. of Justice
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sd-10-EFTA01367570
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Summary

Deutsche Asset & Wealth Management Today's Date: Transfer Date: Regulation E Disclosure for Remittance Transfer Deutsche B ry Americas New York. NY 1 01 54-01 02 January 26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Available: February 9, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,213.00 EUR 2,213.00 EUR * 0.00 Total to Recipient: 2,213.00 EUR Recipient may receive less due to fees charge

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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 B ry Americas New York. NY 1 01 54-01 02 January 26, 2016 January 26, 2016 Sender: Recipient: Jeffrey Epstein EmnelcosP.RL. Confirmation Code: Date Available: February 9, 2016 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,213.00 EUR 2,213.00 EUR * 0.00 Total to Recipient: 2,213.00 EUR Recipient may receive less due to fees charged by the recipient's bank and foreign taxes. You have a ri ht to dis ute errors in your transaction. If you think there is an error, contact us within 180 days by telephone at 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: N York ate Department of Services Consumer Financial Protection Bureau http://www.dfs.ny.gov/ (TTY/TDD) www.consumerfinancogov 016531 101813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059150 CONFIDENTIAL SDNY_GM_00205334 EFTA01367570

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URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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