This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank AG, New York Branch. The transfer amount is 4,124.28 USD, with an exchange rate of US$1.00 = EUR 0.7274, resulting in 3,000.00 EUR to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01404179.pdf
{"key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2014-01-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01173999","EFTA01404179"]}