This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of 2,500.00 EUR from Jeffrey Epstein to an unspecified recipient, with no transfer fees. The document includes information on the right to dispute errors, cancellation policy, and contact information for complaints.
documents/vol00010-efta01368124-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-09-22","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059784","SDNY_GM_00205968","EFTA01368124"]}