This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on March 27, 2015, with a transfer amount of 250,269.45 USD to be converted to 13,700,000.00 RUB. The document includes information on transfer fees, exchange rates, and rights to dispute errors or cancel the transaction.
documents/vol00010-efta01360544-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-03-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0048957","SDNY_GM_00195141","EFTA01360544"]}