A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Monsieur Frederic Vaysse. The transfer amount is 2,782.34 USD, with an exchange rate of US$1.00 = EUR 0.71882, resulting in 2,000.00 EUR to the recipient. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
doj/DataSet10/EFTA01436477.pdf
{"key_people":["Jeffrey Epstein","Monsieur Frederic Vaysse"],"document_date":"2014-03-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01198766","EFTA01436477","016531.101813","EFTA01436478"]}