This document is a Regulation E Disclosure for a remittance transfer conducted by Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein to a recipient named Anac, with a transfer amount of 9.60 EUR. The document includes information on transfer fees, total amount, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01403078.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01491601","016531.101813","EFTA01403078"]}