A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Mischon De Reya. The transfer amount is 4,067.45 USD, with an exchange rate of US$1.00 = GBP 0.59005, resulting in 2,400.00 GBP to the recipient. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01400944.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-04-10","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","Mischon De Reya"],"reference_numbers":["EFTA01400944"]}