A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on August 9, 2016, with a transfer amount of 2,000.00 EUR. The document outlines the terms, fees, and rights related to the transfer.
documents/vol00010-efta01367608-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-08-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059194","SDNY_GM_00205378","EFTA01367608"]}