This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Jeffrey E Epstein, processed by Deutsche Bank AG, New York Branch. The transfer amount is 139,116.89 USD, with an exchange rate of US$1.00 = EUR 0.71882, resulting in a total of 100,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01388081.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-03-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01198771"]}