A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein on December 11, 2013. The transfer amount is 1,391.17 USD, with a total of 1,000.00 EUR to be received by the recipient. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01360289-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-11","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0048544","SDNY_GM_00194728","EFTA01360289"]}