A Regulation E Disclosure document from Deutsche Bank Trust Company Americas detailing a remittance transfer from Jeffrey Epstein to himself, with a transfer amount of 120,000.00 EUR. The document includes information on transfer fees, total amount to recipient, and rights to dispute errors or cancel the transaction.
documents/vol00010-efta01367317-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-12-20","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01875051","016531.101813","EFTA01367317"]}