A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 250,269.45 USD, with an exchange rate of US$1.00 = RUB 54.741, resulting in 13,700,000.00 RUB to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01404011.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-03-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01404011","EFTA01404012"]}