A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Monsieur Frederic Vaysse. The transfer amount is 13,799.00 USD, with an exchange rate of US$1.00 = EUR 0.72469, resulting in 10,000.00 EUR to the recipient. No transfer fees are applied.
documents/vol00010-efta01360585-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Frederic Vaysse"],"document_date":"2014-02-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01197161","018531.101813","DB-SDNY-0049031","SDNY_GM_00195215","EFTA01360585"]}