EFTA Document EFTA01404616
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01275270 Date Available: Transfer Amount Transfer Fees September 2, 2014 September 2, 2014 Recipient: September 16, 2014 (funds $1,000.00 + 0.00 Total $1,000.00 Total to Recipient: $1,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
Summary
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01275270 Date Available: Transfer Amount Transfer Fees September 2, 2014 September 2, 2014 Recipient: September 16, 2014 (funds $1,000.00 + 0.00 Total $1,000.00 Total to Recipient: $1,000.00 Recipient may receive less due to fees charged by the recipient's bank and foreign taxes.
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www.consumerfinance.gov(800) 342-3736(855) 411-2372(855) 729-23721-855-776-0803http://www.dfs.ny.govTransfer
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