This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, processed by Deutsche Bank AG, New York Branch. The transfer amount is $665.00 with no additional fees, totaling $665.00 to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01387764.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0090909","SDNY_GM_00237093","EFTA01387764"]}