This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving Jeffrey Epstein and Canard Entranges SA. The transfer amount is $3,125.13 USD, with an exchange rate of US$1.00 = EUR 0.71965, resulting in a total of 2,249.00 EUR to the recipient. No transfer fees are applied. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01361285-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","Canard Entranges SA"],"reference_numbers":["01200375","016531.101813","DB-SDNY-0050396","SDNY_GM_00196580","EFTA01361285"]}