A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to a recipient identified as Mlle ███████. The transfer amount is 4,132.74 USD, with no transfer fees, resulting in a total of 3,000.00 EUR to the recipient after conversion. The document includes information on the exchange rate, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01357931-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01182061","016531.101813","DB-SDNY-0045026","SDNY_GM_00191210","EFTA01357931"]}