This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, processed by Deutsche Bank AG, New York Branch. The transfer amount is USD 2,731.57, with no transfer fees, and the recipient is to receive EUR 2,000.00. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01361255-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2013-11-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0050335","SDNY_GM_00196519","EFTA01361255"]}