This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient. It includes details such as the transfer amount, fees, exchange rate, and recipient amount. It also outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01357930-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-01-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01182057","016531.101813","DB-SDNY-0045025","SDNY_GM_00191209","EFTA01357930"]}