This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer of 5,000.00 EUR from Jeffrey Epstein to an undisclosed recipient. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01368029-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-04-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059684","SDNY_GM_00205868","EFTA01368029"]}