A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and rights to dispute errors.
documents/vol00010-efta01358002-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-07-21","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813"]}