A Regulation E Disclosure document from Deutsche Bank Trust Company Americas detailing a remittance transfer initiated by Jeffrey Epstein on October 13, 2016. The document includes information about the transfer amount, fees, and recipient details, as well as rights to dispute errors and cancellation policies.
documents/vol00010-efta01368112-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-10-13","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059771","SDNY_GM_00205955","EFTA01368112"]}