This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details about the transfer amount, fees, exchange rate, and recipient information. The document also outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.
doj/DataSet10/EFTA01400882.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-08-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Conservatorio Della Svizzera Italiana"],"reference_numbers":["EFTA01400882","EFTA01400883"]}