This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer initiated by Jeffrey Epstein on November 12, 2015. It includes information on transfer fees, total amount, and recipient details, along with rights to dispute errors and cancellation policies.
documents/vol00010-efta01367471-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-11-12","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-0059024","SDNY_GM_00205208","EFTA01367471"]}