A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin. 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. No transfer fees are applied.
documents/vol00010-efta01360714-pdf.pdf
{"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 for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01155391","016531.101813","DB-SDNY-0049256","SDNY_GM_00195440","EFTA01360714"]}