Regulation E Disclosure for a remittance transfer by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The document outlines the transfer details, rights to dispute errors, and cancellation policy.
doj/DataSet10/EFTA01412088.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01619693","016531.101813","EFTA01412088"]}