This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of 5,000.00 EUR from Jeffrey Epstein to an unspecified recipient, with no transfer fees. The document includes information on the rights to dispute errors and cancel the transfer.
documents/vol00010-efta01361973-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-10-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01476426","016531.101813","DB-SDNY-0051256","SDNY_GM_00197440","EFTA01361973"]}