A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 5,000.00 EUR from Jeffrey Epstein to Amar Siad. The document includes details about the transfer amount, fees, and recipient information, as well as rights to dispute errors and cancellation policies.
documents/vol00010-efta01358319-pdf.pdf
{"key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2014-09-03","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 Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01275670","016531.101813","DB-SDNY-0045845","SDNY_GM_00192029","EFTA01358319"]}