DEUTSCHE BAN( Fax 212-791-8228 Jul 22 2016 11:22am P002/002
Deutsche Bank
Wealth Management
Regulation E Disclosure for Remittance
Transfer
Deutsche Born
1. Qs. Corn y Americas
New o , 102
Today's Data: July 22, 2016
Transfer Date: July 22, 2016
Sender:
Jeffrey Epsein Recipient:
Confirmation Code: 01620901
Date Available: August 5. 2016 (funds may be available sooner)
Transfer Amount
Transfer Fees 2,000.00 EUR
Total + 0.00
2,000.00 EUR
Total to Recipient:
2,000.00 EUR
Recipient may receive less due to fees charge
d by the reapient'S bank and foreign taxes.
You have a ri t to di ute errors in your transac
tion. If you think there is an error, contact us within
telephone at Monday through Friday 9AM - 5PM ET or calling your 180 days by
You can also co us r a written explanation of your rights. Retahonship Managerdirectly.
You can cancel for a full refund within 30
minutes of
business days prior to the date of transfer (today's payment if this wire transfer was requested less than three
date above), unless the funds have been picked update above is less than three business days prior to the transfer
business days prior to the date of transfer or deposited. If this wire transfer was requested
(today's date above is three business days or more three or more
date above), you can cancel for a ful refund up lo 3 prior to the transfer
business days prior to the date of transfer.
For questions or complaints about Deutsc
he Bank Trust Company Americas, contact:
New Yo State Department of Services
Consumer Financial Protection Bureau
p• ynrmi. .ny.gov/
www.consumemnariee.gov
:465311D1813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059715
rtnniFirIENTIAL SDNY_GM_00205899
EFTA01368059