This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer initiated by Jeffrey Epstein on April 6, 2016, with funds available by April 20, 2016. It includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01367620-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-04-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0059208","SDNY_GM_00205392","EFTA01367620"]}