This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. It includes details of the transfer amount, fees, and recipient information, along with rights to dispute errors and cancellation policies.
doj/DataSet10/EFTA01400201.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-09-17","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":["01281616","016531.101813","EFTA01400201"]}