Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01411980.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-07","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01411980"]}