A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on October 7, 2015, with a transfer amount of $17,750.00. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
documents/vol00010-efta01359763-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-07","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["018531.101813","DB-SDNY-0047880","SDNY_GM_00194064","EFTA01359763"]}