Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is 2,750.00 CHF to Stadt Wien Wr. Kons. Gmbh, with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412374.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Stadt Wien Wr. Kons. Gmbh"],"reference_numbers":["01531064","EFTA01412374"]}