A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Amar Siad. The transfer amount is 4,124.28 USD with no transfer fees, resulting in 3,000.00 EUR to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01360718-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2014-01-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813"]}