A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 3,000.00 EUR with no additional fees, totaling 3,000.00 EUR to the recipient. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
documents/vol00010-efta01366164-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-04-14","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0057678","SDNY_GM_00203862","EFTA01366164"]}