A remittance transfer disclosure from Deutsche Bank AG New York Branch for a transfer initiated by Jeffrey Epstein on December 12, 2013. The transfer amount is $51,000.00 with no additional fees, totaling $1,000.00 to the recipient. The document outlines the rights to dispute errors and cancellation policies.
documents/vol00010-efta01361304-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["New York"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG New York Branch","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01163801","016531.101813","DB-SDNY-0050434","SDNY_GM_00196618","EFTA01361304"]}