This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, facilitated by Deutsche Bank Trust Company Americas. The transfer amount is 432,000.00 EUR, with no transfer fees. The funds are expected to be available by December 9, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01403034.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-24","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Alberto Pinto Sarl","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01490998","EFTA01403034"]}