This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the recipient is Cabinet Experton Sprl. The transfer amount is 3,300.00 EUR with no transfer fees, making the total to the recipient 3,300.00 EUR. The transfer date is June 15, 2016, and the confirmation code is 01594013. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411734.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-06-01","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Experton Sprl","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01594013","016531.101813","EFTA01411734"]}