This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank AG, New York Branch, on behalf of Jeffrey Epstein. The transfer amount is 6,836.58 USD, with an exchange rate of US$1.00 = EUR 0.73136, resulting in a total of 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01405021.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-21","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005-2836"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG, New York Branch"],"reference_numbers":["EFTA01405021","016531.101813","EFTA01405022"]}