A Regulation E Disclosure document from Deutsche Bank Trust Company Americas detailing a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl. The transfer amount is 3,300.00 EUR with no transfer fees, totaling 3,300.00 EUR to the recipient. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01367511-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Experton Sprl"],"reference_numbers":["016531.101813","DB-SDNY-0059083","SDNY_GM_00205267","EFTA01367511"]}