This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Frederic Vaysse, processed by Deutsche Bank AG, New York Branch. It includes details of the transfer amount, fees, exchange rate, and recipient information. It also outlines the rights of the sender to dispute errors and cancel the transfer under certain conditions.
doj/DataSet10/EFTA01404039.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Monsieur Frederic Vaysse"],"document_date":"2014-02-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01404039","EFTA01404040"]}