Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no transfer fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01410974.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-04-10","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01761378","EFTA01410974"]}