Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412270.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-11-08","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01669054","EFTA01412270","EFTA01412271"]}