This document is a Regulation E Disclosure for a remittance 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. The exchange rate applied is US$1.00 = EUR 0.72591. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
documents/vol00010-efta01357932-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-01-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01182063","016531.101813","DB-SDNY-0045027","SDNY_GM_00191211","EFTA01357932"]}