This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of $8,000.00 from Jeffrey Epstein on June 5, 2014, with funds available by June 19, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01360681-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-06-05","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0049187","SDNY_GM_00195371","EFTA01360681"]}