Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01402975.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01471801","016531.101813","EFTA01402975"]}