This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on June 7, 2017, with a transfer date of June 8, 2017. The transfer amount is 2,500.00 EUR with no additional fees. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367716-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2017-06-07","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059318","SDNY_GM_00205502","EFTA01367716"]}