A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to a recipient with a confirmation code 01146265. The transfer amount is USD 2,731.57 with no transfer fees, resulting in a total of EUR 2,000.00 to the recipient. The document includes information on exchange rates, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01360160-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-11-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01146265","016531.101813","DB-SDNY-0048397","SDNY_GM_00194581","EFTA01360160"]}