This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender and Monsieur Frederic Vaysse as the recipient. The transfer amount is 2,782.34 USD, with an exchange rate of US$1.00 to EUR 0.71882, resulting in 2,000.00 EUR to the recipient. No transfer fees are applied. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01358347-pdf.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","016531.101813","DB-SDNY-0045893","SDNY_GM_00192077","EFTA01358347"]}