A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Theotech. The transfer amount is 1,082.57 USD with no transfer fees, resulting in a total of 948.60 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01363703-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-11-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Theotech"],"reference_numbers":["DB-SDNY-0053877","SDNY_GM_00200061","EFTA01363703"]}