A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein. The transfer amount is 139,116.89 USD, with an exchange rate of US$1.00 = EUR 0.71882, resulting in 100,000.00 EUR to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01436407.pdf
{"key_people":["Jeffrey Epstein"],"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":["01198771","EFTA01436407","016531.101813","EFTA01436408"]}