A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Mile ████████. The transfer amount is 2,000.00 EUR with no transfer fees, totaling 2,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01358098-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-11-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01308648","018531.101813","DB-SDNY-0045475","SDNY_GM_00191659","EFTA01358098"]}