A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Tajan, amounting to 48,488.00 EUR, with no transfer fees. The document includes information on the right to dispute errors and cancellation policies.
documents/vol00010-efta01358295-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01375194","016531","101813","EFTA01358295"]}