This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender. It includes details about the transfer amount, fees, exchange rate, and recipient information. It also outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01361317-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0050474","SDNY_GM_00196658","EFTA01361317"]}