A Regulation E Disclosure document for a remittance transfer involving Jeffrey Epstein as the sender. The document outlines the transfer amount, fees, and recipient details, along with rights to dispute errors and cancellation policies.
documents/vol00010-efta01366057-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-26","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":["016531.101813","DB-SDNY-0057560","SDNY_GM_00203744","EFTA01366057"]}