Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein. The transfer amount is 120,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411426.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-12-20","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01875051","EFTA01411426"]}