A remittance transfer disclosure document from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein on November 20, 2013, with a transfer amount of 4,783.45 USD to be converted to 3,500.00 EUR. The document includes information on exchange rates, fees, and rights to dispute errors or cancel the transaction.
documents/vol00010-efta01360648-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-11-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01153715","016531.101813","DB-SDNY-0049117","SDNY_GM_00195301","EFTA01360648"]}