Skip to main content
Skip to content
Case File
sd-10-EFTA01403727Dept. of JusticeOther

EFTA Document EFTA01403727

EFTA01403727 Dec 22 2014 02:29pm P001/002 Fax DEUTSCHE BANK Dsutsdie Ai-:set 8( Wealth Managefneni; Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY I0154-0i02 Today's Date: Transfer Date: December 22, 2014 December 22, 2014 Sender; Recipient: Jeffrey Pissa Confirmation Code: Date Available: 01323842 January 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees.._ total 53,336.80 EUR + 0.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403727
Pages
4
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

EFTA01403727 Dec 22 2014 02:29pm P001/002 Fax DEUTSCHE BANK Dsutsdie Ai-:set 8( Wealth Managefneni; Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY I0154-0i02 Today's Date: Transfer Date: December 22, 2014 December 22, 2014 Sender; Recipient: Jeffrey Pissa Confirmation Code: Date Available: 01323842 January 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees.._ total 53,336.80 EUR + 0.00

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.
EFTA01403727 Dec 22 2014 02:29pm P001/002 Fax DEUTSCHE BANK Dsutsdie Ai-:set 8( Wealth Managefneni; Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY I0154-0i02 Today's Date: Transfer Date: December 22, 2014 December 22, 2014 Sender; Recipient: Jeffrey Pissa Confirmation Code: Date Available: 01323842 January 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees.._ total 53,336.80 EUR + 0.00 53,336Ts0 EUR Total to Recipient; 53,336.80 EUR Recipient may receive lass 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 1-855-776-0503 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 fora 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 iess 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, EFTA01403728 contact: New York State Department of Financial Services http://mAq.dfs.ny.gov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov 01S53riO1S-13 Dec 22 2014 02:30pm P002/002 Fax DEUTSCHE BANK Deutsche Asset Si Wealth Managen-ient, Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: December 22, 2014 December 22, 2014 Sender: Recipient: Jenny Epstsin Confirmation Code; Date Available: 01323834 January 5, 2015 (funds may be available sooner) Transfer Amount Transfer Fees Total 2,500.00 EUR .+ 0.00 2.5d6T6o EUR Total to Recipient; 3,500.00 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 - 6PM 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 (ess 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 EFTA01403729 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: New York State Department of Financial Services http://mAg. d f s. n y. g ov/ Consumer Financial Protection Bureau (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01403730

Technical Artifacts (8)

View in Artifacts Browser

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

Domainmaq.dfs.ny.gov
Domainwww.consumerfinance.gov
Phone1-855-776-0503
SWIFT/BICDEUTSCHE
URLhttp://mAq.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01403727?page=[page_number]

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.