A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $545.00 with no additional fees, and the total amount to the recipient is $545.00. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01359817-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-09","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-0047949","SDNY_GM_00194133","EFTA01359817"]}