A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412377.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"October 13, 2016","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":["01657455","EFTA01412377"]}