This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank AG, New York Branch. It includes details about the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01404843.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","EFTA01404843"]}