This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on July 21, 2014, with a transfer amount of 2,500.00 EUR and a total of 2,600.00 EUR to be received by the recipient. The document includes information on the right to dispute errors and cancel the transaction.
documents/vol00010-efta01360478-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-07-21","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01258916"]}