Skip to main content
Skip to content
Case File
sd-10-EFTA01400254Dept. of JusticeOther

EFTA Document EFTA01400254

Apr 16 2015 0d:53pin P001/001 Fax DEUTSCHE BANK Deutsche Asset &S. Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Paik Avenue New York, NY 10154-0102 Today's Date: Transfer Date; April 16, 2015 April 16, 2015 Sender; Recipient: Jefftsy Epstsin Piasa Confirmation Code: Date Available: April 30, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 86,895.60 EUR + 0.00 86,895.60 EUR Total to Re

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400254
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Apr 16 2015 0d:53pin P001/001 Fax DEUTSCHE BANK Deutsche Asset &S. Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Paik Avenue New York, NY 10154-0102 Today's Date: Transfer Date; April 16, 2015 April 16, 2015 Sender; Recipient: Jefftsy Epstsin Piasa Confirmation Code: Date Available: April 30, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 86,895.60 EUR + 0.00 86,895.60 EUR Total to Re

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr 16 2015 0d:53pin P001/001 Fax DEUTSCHE BANK Deutsche Asset &S. Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Paik Avenue New York, NY 10154-0102 Today's Date: Transfer Date; April 16, 2015 April 16, 2015 Sender; Recipient: Jefftsy Epstsin Piasa Confirmation Code: Date Available: April 30, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 86,895.60 EUR + 0.00 86,895.60 EUR Total to Recipient; 86,895.60 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 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 fiunds 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, EFTA01400254 contact: New York State Department of Services http- .//w'.,n•a. dfs. ny .gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov EFTA01400255

Technical Artifacts (6)

View in Artifacts Browser

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

Domainwww.consumerfinance.gov
SWIFT/BICDEUTSCHE
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer
Wire Refwire transfer

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01400254?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366164

Deutsche Bank Wealth Management Today's Date: Value Date: Regulation E Disclosure for Remittance Transfer Deutsche Bark Trust Company Americas 345 Park Avenue New York, NY 10154-0102 April 14. 2017 Apnl 17, 2017 Sender: Recipient: Jot rey Epstein Confirmation Code: Date Available: May 1. 2017 (funds may be available sooner) Transfer Amount 3.000.00 EUR Transfer Fees + 0.00 Total 3,000.00 EUR Total to Recipient: 3,000.00 EUR Recipient may receive less due to fees charge

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.