Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is 2,780.37 USD, with an exchange rate of US$1.00 = EUR 0.71933, resulting in 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01405200.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-03-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","Consumer Financial Protection Bureau"],"reference_numbers":["01199180","EFTA01405200","EFTA01405201"]}