A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Climatis. The transfer amount is 3,294.50 EUR with no additional fees. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01368041-pdf.pdf
{"title":"Deutsche Bank Regulation E Disclosure","key_people":["Jeffrey Epstein"],"document_date":"2018-09-05","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01984010","016531.101813","DB-SDNY-0059696","SDNY_GM_00205880","EFTA01368041"]}