Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no additional fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412293.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01412293"]}