This document is a Regulation E Disclosure for a remittance transfer involving Jeffrey Epstein. It outlines the details of a wire transfer from Deutsche Bank Trust Company Americas, including the transfer amount, fees, and recipient information. It also provides information on the rights to dispute errors and cancel the transfer.
doj/DataSet10/EFTA01404003.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-08-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","EFTA01404003"]}