A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 9,000.00 EUR from Jeffrey Epstein to Musique Et Technique. The document includes details on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01361374-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-07-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Musique Et Technique"],"reference_numbers":["018531.101813","DB-SDNY-0050534","SDNY_GM_00196718","EFTA01361374"]}