This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank Trust Company Americas on behalf of Jeffrey Epstein. The transfer amount is 1,082.57 USD, with an exchange rate of US$1.00 = EUR 0.87625, resulting in 948.60 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01407965.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2018-11-14","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":["02016028","EFTA01407965","EFTA01407966"]}