A remittance transfer disclosure document from Deutsche Bank AG, New York Branch, detailing a transfer of $2,500.00 from Jeffrey Epstein on May 9, 2014, with funds available by May 23, 2014. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01360301-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0048561","SDNY_GM_00194745","EFTA01360301"]}