A remittance transfer disclosure from Deutsche Bank AG New York Branch for a transfer involving Jeffrey Epstein. The transfer amount is 6,836.58 USD with no transfer fees, resulting in a total of 5,000.00 EUR to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01361219-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-21","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG New York Branch","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01180757","016531.101813","DB-SDNY-0050241","SDNY_GM_00196425","EFTA01361219"]}