A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and rights to dispute errors.
documents/vol00010-efta01360534-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0048946","SDNY_GM_00195130","EFTA01360534"]}