This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the details of the transfer, including the transfer amount, fees, and total to the recipient. It also provides information on the rights to dispute errors and cancel the transaction.
doj/DataSet10/EFTA01412272.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-11-08","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":["EFTA01412272","EFTA01412273"]}