This document contains Regulation E Disclosures for remittance transfers made by Deutsche Bank Trust Company Americas on April 28, 2015. It includes details of three separate transfers involving Jeffrey Epstein as the sender, with different recipients and amounts. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01403744.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-28","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01387S97","01388004","01388033"]}