This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, processed by Deutsche Bank AG, New York Branch. The transfer amount is 3,152.97 USD, with an exchange rate of US$1.00 = EUR 0.73191, resulting in 2,307.69 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01404170.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2013-11-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01155391","016531.101813","EFTA01404170","EFTA01404171","EFTA01404172"]}