A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Chouliak Fedor. The transfer amount is $25,000.00 with no additional transfer fees, making the total to the recipient $25,000.00. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01405608.pdf
{"key_people":["Jeffrey Epstein","Chouliak Fedor"],"document_date":"2014-06-10","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01242208","016531.101813","EFTA01405608"]}