This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is $196.00 with no additional fees, totaling $196.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
documents/vol00010-efta01360799-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-13","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0049373","SDNY_GM_00195557","EFTA01360799"]}