EFTA01357251.pdf
dataset_10 PDF 95.3 KB • Feb 4, 2026 • 1 pages
DEUTSCHE 8fitit Fax 212-797-8228 Apr 16 2015 04:53pm P001/001
Deutsche Asset
& Wealth Management
Regulati on E Disclosure for Remittance Transfer
Deutsche Hank trust Company Americas
345 Park Avenue
New York. NY 10154-0102
Today's Date. April 16, 2015
Transfer Date: April 16. 2015
Sender. Recipient:
JeffreyEpshin Pius
Confirmation Code: 01383467
Date Available: April 30. 2015 (funds may be available sooner)
Transfer Amount 86.895.60 EUR
Transfer Fees
ta-sr 0.00
86,895.60 EUR
Total to Recipient: 88,895.60 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
telephone at 1-855.776-0803 Monday through Friday 9AM - 5PM ET or calling your Relattonship within 180 days by
Manager drectly.
You can also contact us for a written explanation of your nghts.
You can cancel for a fur 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 bushes., days
prior to
date above). unless the funds have been picked up or deposited. If this wire transfer was requested the transfer
three or more
business days prior to the date of transfer (today's date above is three business days or more
odor to the transfer
date above). you can cancel f0r 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 Consumer Financial Protection Bureau
(800) 342-3736 (855) 411-2372
httpftwww.dfs.ny.gov/ (855) 729-2372 (TTYIFDD)
werw.consumerfinance.gov
01653I 10:$13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043678
CONFIDENTIAL SDNY_GM_00189862
EFTA01357251
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- f2d5c330-bad6-4b36-a6d0-3bf3031cba2c
- Storage Key
- dataset_10/9f34/EFTA01357251.pdf
- Content Hash
- 9f34569664c628f9a575fb3531f3d512
- Created
- Feb 4, 2026