This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to M Damien Vannieenwenhove, processed by Deutsche Bank AG, New York Branch. The transfer amount is 4,978.86 USD, with no transfer fees, resulting in a total of 3,650.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01400338.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","M Damien Vannieenwenhove"],"document_date":"2013-11-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["EFTA01400338"]}