This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no additional transfer fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01412378.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2017-01-03","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":["EFTA01412378"]}