This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein with a transfer amount of $3,000.00. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
doj/DataSet10/EFTA01402472.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-12-18","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":["01510322","EFTA01402472","EFTA01402473"]}