Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Emy Kat via Deutsche Bank Trust Company Americas. The transfer amount is $30,000.00 with no transfer fees. The funds are expected to be available by December 8, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411006.pdf
{"key_people":["Jeffrey Epstein","Emy Kat"],"document_date":"2015-11-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01490531","016531.101813","EFTA01411006"]}