This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to SARL GlusIth, processed by Deutsche Bank AG, New York Branch. The transfer amount is 6,945.31 USD, with an exchange rate of US$1.00 to EUR 0.71991, resulting in a total of 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01357609-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-02-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","SARL GlusIth"],"reference_numbers":["016531.101813","DB-SDNY-0044255","SDNY_GM_00190439","EFTA01357609"]}