A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Ship Antiques SAS. The transfer amount is 2,600.92 USD with no transfer fees, resulting in a total of 1,900.00 EUR to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01360755-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-11-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","Ship Antiques SAS"],"reference_numbers":["01156078","018531.101813","DB-SDNY-0049315","SDNY_GM_00195499","EFTA01360755"]}