A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Mile. The transfer amount is 5,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01405735.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01476426","EFTA01405735"]}