This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer from Jeffrey Epstein to an undisclosed recipient. The transfer amount is 7,688.05 USD, with an exchange rate of US$1.00 = GBP 0.65036, resulting in a total of 5,000.00 GBP to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01359473-pdf.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"],"reference_numbers":["EFTA01359473"]}