Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mlle Wandy Zhu via Deutsche Bank AG, New York Branch. The transfer amount is 1,579.99 USD, with an exchange rate of US$1.00 = EUR 0.72469, resulting in 1,145.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01404037.pdf
{"key_people":["Jeffrey Epstein","Mlle Wandy Zhu"],"document_date":"2014-02-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01197162","EFTA01404037","016531.101813","EFTA01404038"]}