This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. It includes details such as the transfer date, confirmation code, transfer amount, fees, exchange rate, and total to recipient. It also outlines the rights of the sender to dispute errors and cancel the transfer under certain conditions.
doj/DataSet10/EFTA01404751.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-01-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01178109","016531.101813","EFTA01404751"]}