A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and recipient details, along with rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01412292.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-04","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01412292"]}