This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $5545.00 with no transfer fees, resulting in a total of $545.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01359165-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-10-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01476141","018531.101813","DB-SDNY-0047179","SDNY_GM_00193363","EFTA01359165"]}