A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to a recipient named MLLE. The transfer amount is USD 2,731.57, with an exchange rate of USD 1.00 = EUR 0.73218, resulting in EUR 2,000.00 to the recipient. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01356842-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-11-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01146265","018531.101813","DB-SDNY-0042971","SDNY_GM_00189155","EFTA01356842"]}