Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $2,500.00 with no additional fees, totaling $2,500.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01411705.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01486117","016531.101813","EFTA01411705"]}