A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01412163.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01412163"]}