Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 242.00 EUR with no additional fees, totaling 242.00 EUR to the recipient, Isc Sas. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412034.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-09-27","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":["01991799","016531.101813","EFTA01412034"]}