Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. The document outlines the transfer details, rights to dispute errors, and cancellation policy.
doj/DataSet10/EFTA01433866.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["EFTA01433866"]}