A Regulation E Disclosure document from Deutsche Bank Trust Company Americas detailing a remittance transfer from Jeffrey Epstein to an undisclosed recipient. The transfer amount is 2,500.00 EUR with no transfer fees. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01368051-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-0059707","SDNY_GM_00205891","EFTA01368051"]}