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sd-10-EFTA01405087Dept. of JusticeOther

EFTA Document EFTA01405087

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: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November 1, 2013 Recipient: MLLE III November 18, 2013 (funds may be available sooner) USD 2,731.57 + 0.00 USD 2,731.57 US$1.00 = EUR 0.73218 EUR 2,000.00 Recipient may

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Dept. of Justice
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sd-10-EFTA01405087
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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: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November 1, 2013 Recipient: MLLE III November 18, 2013 (funds may be available sooner) USD 2,731.57 + 0.00 USD 2,731.57 US$1.00 = EUR 0.73218 EUR 2,000.00 Recipient may

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: 01146265 Date Available: Transfer Amount Transfer Fees Total Exchange Rate: Total to Recipient: November 1, 2013 November 1, 2013 Recipient: MLLE III November 18, 2013 (funds may be available sooner) USD 2,731.57 + 0.00 USD 2,731.57 US$1.00 = EUR 0.73218 EUR 2,000.00 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 1-866-362-4796 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 AG, contact: New York State Department of Financial Institutions (800) 342-3736 http://www.dfs.ny.gov/ Consumer Financial Protection Bureau (855) 411-2372 (855) 729-2372 (TTY/TDD) www.consumerfinance.gov 016531.101813 EFTA01405087 EFTA01405088 Filename: same day or next bus day Directory: Template: Title: Subject: Author: Melissa Pressley Keywords: External Communication Comments: Briefvorlage Creation Date: 10/21/2013 3:59:00 PM Change Number: 3 Last Saved On: Last Saved By: 10/21/2013 4:02:00 PM cohekar Total Editing Time: 21 Minutes Last Printed On: 11/1/2013 2:19:00 PM As of Last Complete Printing Number of Pages: 1 Number of Words: 262 Number of Characters: 1,369 Reg E Dislcosure Template - Banking Non USD wires scheduled F:\AWM Center\CDDRR\3. Projects C:\Users\mpressle\AppData\Local\Temp\Templ_DAWM_US_Wealth Management_Stationery[1].zip\DAWM_US_WealthManagement_Letterhead\B&W\DAW M US WealthManagement PB Letterhead B&W NonLicensed.dotx Brief EFTA01405089

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Domainwww.consumerfinance.gov
Phone(800) 342-3736
Phone(855) 411-2372
Phone(855) 729-2372
Phone1-866-362-4796
URLhttp://www.dfs.ny.gov
Wire RefTransfer Deutsche
Wire RefTransfer Amount
Wire Refwire transfer

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