EFTA01404170.pdf
dataset_10 PDF 85.3 KB • Feb 4, 2026 • 3 pages
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: 01155391
Date Available:
Transfer Amount
Transfer Fees
Total
Exchange Rate:
Total to Recipient:
November 25, 2013
November 25, 2013
Recipient:
Monsieur Valdson Vieira Cotrin
December 10, 2013 (funds may be available sooner)
3,152.97 USD
+ 0.00
3,152.97 USD
US$1.00 = EUR 0.73191
2,307.69 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 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
http://www.dfs.ny.gov/
Consumer Financial Protection Bureau
(TTY/TDD)
www.consumerfinance.gov
016531.101813
EFTA01404170
EFTA01404171
December 26, 2013
January 27, 2014
February 25, 2014
Schedule of Future Transfer Dates of Subsequent Preauthorized Transfers and
Cancellation
September 25, 2014
March 25, 2014
April 25, 2014
May 27, 2014
June 25, 2014
July 25, 2014
August 25, 2014
October 27, 2014
November 25, 2014
You can cancel any subsequent transfer for a full refund if we receive your
cancellation request at least three
business days before the future transfer date for such transfer.
016531.101813
EFTA01404172
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- 701ebefc-f28e-4ce3-8000-cb5ffcf7794e
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- dataset_10/f2c9/EFTA01404170.pdf
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- Created
- Feb 4, 2026