A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on November 12, 2015. The transfer amount is 2,000.00 EUR with no additional fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368095-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0059754","SDNY_GM_00205938","EFTA01368095"]}