This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer from Jeffrey Epstein on June 28, 2016, with a transfer amount of 2,500.00 EUR. The document includes information on transfer fees, total amount to recipient, and rights to dispute errors.
documents/vol00010-efta01367920-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-06-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059555","SDNY_GM_00205739","EFTA01367920"]}