A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Mr. Coupe Michel. The transfer amount is 2,662.37 USD, with an exchange rate of US$1.00 = EUR 0.71365, resulting in 1,900.00 EUR to the recipient. No transfer fees are applied. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01361243-pdf.pdf
{"key_people":["Jeffrey Epstein","Mr. Coupe Michel"],"document_date":"2014-03-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01202321","018531.101813","EFTA01361243"]}