This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Camard Entranger SA, processed by Deutsche Bank AG, New York Branch. The transfer amount is 3,125.13 USD, with an exchange rate of US$1.00 = EUR 0.71965, resulting in 2,249.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01405141.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-03-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","Camard Entranger SA","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01405141","EFTA01405142"]}