This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer of 1,000.00 EUR from Jeffrey Epstein on January 25, 2016. The funds are expected to be available by February 8, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368108-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-01-25","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-0059767","SDNY_GM_00205951","EFTA01368108"]}