Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01412367.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-11","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01412367"]}