Epstein Files

EFTA01361680.pdf

dataset_10 PDF 90.2 KB Feb 4, 2026 1 pages
DEUTSDEBAlli Fax 212-797-8228 Apr 17 2015 10(47am P001/001 Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New Yo'k. NY 10154-0102 Tocays Date. April 17, 2015 Transfer Date. April 17, 2015 Sender. Recipient: Jeffrey Frain Nord** ritrat Sea Confirmation Code: 01383663 Date Available: May 1. 2015 (funds may be available sooner) Transfer Amount 9,222.20 EUR Transfer Fees « 0.00 Total 9,222.20 EUR Total to Recipient 9,222.20 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 1-055-776-0803 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 canoe! for a kill 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 deposibsd. If this wire transfer was requested three or more business days prior to the date of transfer (today's date Wove 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 she date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New Yolk State Department of Financial Services Consumer Financial Protection Bureau MO 342-3736 (855) 411-2372 httglAwfw.dfe.ny.gov/ (855) 729-2372 (TTYrTDD) wvay.consumerlInance.gov MS:W.10413 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050905 CONFIDENTIAL SONY GM_00197089 EFTA01361680

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
4c6b050d-c83e-4b1f-b77e-ca18283b4280
Storage Key
dataset_10/1cca/EFTA01361680.pdf
Content Hash
1ccaa4737c07ba6b20c3072800991f90
Created
Feb 4, 2026