This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to SARL Glustin, processed by Deutsche Bank AG, New York Branch. It includes details of the transfer amount, fees, exchange rate, and recipient information. The document also outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.
doj/DataSet10/EFTA01400657.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-02-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","SARL Glustin","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01400657","EFTA01400658"]}