This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is $4,000.00 with no transfer fees. The recipient may receive less due to fees charged by the recipient's bank and foreign taxes. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01404730.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-05","document_type":"financial","key_locations":["60 Wall Street, New York, NY 10005-2836"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01226880","016531.101813","EFTA01404730"]}