Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 4,000.00 EUR with no transfer fees, and the total amount to the recipient is 4,000.00 EUR. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411868.pdf
{"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"],"reference_numbers":["EFTA01411868"]}