This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein on September 27, 2018, with a transfer amount of 242.00 EUR. The document includes information on transfer fees, total amount to the recipient, and rights to dispute errors or cancel the transaction.
documents/vol00010-efta01367774-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2018-09-27","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-0059379","SDNY_GM_00205563","EFTA01367774"]}