A Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is $4,000.00 with no additional fees, totaling $4,000.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01361067-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-05","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["018531.101813","DB-SDNY-0049879","SDNY_GM_00196063","EFTA01361067"]}