Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Conservatorio Della Svizzera Italiana via Deutsche Bank Trust Company Americas. The transfer amount is 4,409.03 USD, with an exchange rate of US$1.00 = CHF 0.95259, resulting in 4,200.00 CHF to the recipient.
doj/DataSet10/EFTA01410862.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Conservatorio Della Svizzera Italiana"],"reference_numbers":["01441097","EFTA01410862","EFTA01410863"]}