This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender and MLLE III as the recipient. The transfer amount was USD 2,731.57, with an exchange rate of US$1.00 = EUR 0.73218, resulting in EUR 2,000.00 to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01405087.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":["01146265","EFTA01405087","EFTA01405088","EFTA01405089"]}