Epstein Files

EFTA01402399.pdf

dataset_10 PDF 61.1 KB Feb 4, 2026 1 pages
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01475892 Date Available: Transfer Amount Transfer Fees October 19, 2015 October 19, 2015 Recipient: November 2, 2015 (funds may be available sooner) 1,000.00 EUR + 0.00 Total 1,000.00 EUR Total to Recipient: 1,000.00 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 1-855-776-0803 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 Trust Company Americas, contact: New York State Department of Services (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 EFTA01402399

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
d2d49b1a-b63c-4b24-8c9f-0b2acd7b8b04
Storage Key
dataset_10/4505/EFTA01402399.pdf
Content Hash
4505ba51870f4e897d4381443022b89e
Created
Feb 4, 2026