This document is a Regulation E Disclosure for a remittance transfer involving Jeffrey Epstein, processed by Deutsche Bank AG, New York Branch. It includes details such as transfer date, confirmation code, and recipient information. It also outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.
doj/DataSet10/EFTA01400938.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-01-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["EFTA01400938"]}