This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving Jeffrey Epstein as the sender. The transfer amount is 1,579.99 USD, with no transfer fees, resulting in a total of 1,145.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01360584-pdf.pdf
{"title":"Deutsche Asset & Wealth Management Regulation E Disclosure","key_people":["Jeffrey Epstein"],"document_date":"2014-02-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01197162","016531.101813","DB-SDNY-0049030","SDNY_GM_00195214","EFTA01360584"]}