A remittance transfer disclosure document from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on February 5, 2016. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367836-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-02-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"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-0059455","SDNY_GM_00205639","EFTA01367836"]}