Deutsche Asset
& Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG. New York Branch
Today's Date: December 9. 2013
Transfer Date: December 9. 2013
Sender: Recipient:
JEFFREY EPSTEIN MLE Athena Selior
Confirmation Code: 01161212
Date Available: December 23, 2013 (funds may be available sooner)
Transfer Amount 1,386.54 USD
Transfer Fees +0.00
Total 1,386.54 USD
US$1.00 = EUR 0.72122
Total to Recipient: 1,000.00 EUR
Recipient may receive less due to fees charged by the recipients 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 1.855.776-0803 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 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 Consumer Financial Protection Bureau
(800) 342-3736 (855)411-2372
http://www.dfs.ny.gov/ (855) 729-2372 (TTY/TDD)
www.consumerfinance gov
016531 101813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044820
CONFIDENTIAL SDNY_GM_00191004
EFTA01357878