This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 1,391.17 USD, with a total to the recipient of 1,000.00 EUR. The document includes information on the right to dispute errors, cancellation policy, and contact information for Deutsche Bank and regulatory bodies.
documents/vol00010-efta01360781-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2013-12-11","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["018531.101813","DB-SDNY-0049343","SDNY_GM_00195527","EFTA01360781"]}