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 6,230.00 EUR with no additional transfer fees. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.
doj/DataSet10/EFTA01411906.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Madam Marie Joseph Experton"],"document_date":"2018-07-27","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01969883","016531.101813","EFTA01411906"]}