A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Ship Antiques SAS. The transfer amount is 2,600.92 USD with no transfer fees, and the recipient is to receive 1,900.00 EUR. The document includes exchange rate information and rights to dispute errors.
doj/DataSet10/EFTA01404218.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-11-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","Ship Antiques SAS"],"reference_numbers":["01156078"]}