A remittance transfer from Jeffrey Epstein to Amar Siad via Deutsche Bank AG, New York Branch, with a transfer amount of 4,100.10 USD and a total to recipient of 3,000.00 EUR. The document includes details on transfer fees, exchange rate, and rights to dispute errors or cancel the transaction.
documents/vol00010-efta01360649-pdf.pdf
{"key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2013-11-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01153720","018531.101813","DB-SDNY-0049118","SDNY_GM_00195302","EFTA01360649"]}