Epstein File EFTA01412325: Deutsche Bank and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412325: Deutsche Bank and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014123251 keyword hits

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This document is a Deutsche Bank fax dated July 22, 2016, containing a Regulation E Disclosure for Remittance Transfer from Deutsche Bank Trust Company Americas. The disclosure outlines consumer protections and refund policies for wire transfers, including cancellation rights within 30 minutes if requested less than three business days prior to transfer.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA01412325 Jul 22 2016 11:22am P001/002 Fax **DEUTSCHE** **BANK** **Deutsche** **Bank** 'anagement Regulation E Disclosure for Remittance Tf^nsfer **Deutsche** **Bank** Trust

Excerpt 2

EFTA01412326 For questions or complaints about **Deutsche** **Bank** Trust Company Americas, contact: New York State Department of Services http://www.dfs.ny.gov

Excerpt 3

/ Consumer Financial Protection Bureau (TTY/TDD) WwW,consumerfinance.gov 016531.101613 Jul 22 2016 11:22am P002/002 Fax **DEUTSCHE** **BANK** **Deutsche** **Bank** Wealth