A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Ziwei Xing. The transfer amount is 1,000.00 EUR with no transfer fees. The document includes details on the right to dispute errors and cancellation policies.
documents/vol00010-efta01368061-pdf.pdf
{"title":"Deutsche Bank Regulation E Disclosure","key_people":["Jeffrey Epstein","Ziwei Xing"],"document_date":"2017-06-05","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":["01788129","016531.101813","DB-SDNY-0059718","SDNY_GM_00205902","EFTA01368061"]}