This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. It outlines the transfer details, including the amount, fees, and recipient information. It also provides information on the rights to dispute errors and cancel the transfer.
doj/DataSet10/EFTA01412358.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-08-06","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01412358"]}