This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Frederic Vaysse, processed by Deutsche Bank AG, New York Branch. The transfer amount is 2,782.34 USD with no transfer fees, resulting in a total of 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01387711.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Monsieur Frederic Vaysse"],"document_date":"2014-03-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01198766","016531.101813","EFTA01387711"]}