A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 7,688.05 USD with an exchange rate of US$1.00 = GBP 0.65036, resulting in 5,000.00 GBP to the recipient. No transfer fees are applied. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01402536.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-17","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01487791","EFTA01402536","016531.101813","EFTA01402537"]}