This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank AG, New York Branch. The transfer amount is 4,100.10 USD, with a total of 3,000.00 EUR to be received by the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01404122.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2013-11-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01153720","016531.101813","EFTA01404122"]}