This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, for Jeffrey Epstein. The transfer amount is 2,734.00 USD with an exchange rate of US$1.00 = EUR 0.73153, resulting in a total of 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01404830.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["EFTA01404830","016531.101813","EFTA01404831"]}