A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on October 19, 2015, with a transfer amount of 1,000.00 EUR. The recipient's details are redacted. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01359340-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-10-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01475892","016531.101813","DB-SDNY-0047400","SDNY_GM_00193584","EFTA01359340"]}