EFTA Document EFTA01401103
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: Februar 6, 2014 (funds may be available sooner) 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 t
Summary
Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN Confirmation Code: Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: Februar 6, 2014 (funds may be available sooner) 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 t
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
DeutscheTransfer Amountwire
transferLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01401103?page=[page_number]Related Documents (6)
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
EFTA Document EFTA01370828
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi
EFTA Document EFTA01360781
Deutsche Asset & Wealth Management Today's Date: Transfer Date: Sender: Regulation E Disclosure for Remittance Transfer Deutsche Bank AG. New York Branch 60 Wall Street New York. NY 10005-2836 December 11, 2013 December 11, 2013 JEFFREY EPSTEIN Recipient: Confirmation Code: Date Available: December 26, 2013 (funds may be available sooner) Transfer Amount 1,391.17 USD Transfer Fees + 0.00 USD Total 1,391.17 USD USS1.00 = EUR 0.71882 Total to Recipient: 1,000.00 EUR Recipi
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
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.