This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, including the transfer amount of 2,500.00 EUR, transfer fees, and the recipient's potential receipt amount. It also provides information on the right to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01400713.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-06-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","EFTA01400713"]}