This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,509.27 EUR with no additional fees, and the funds are expected to be available by November 7, 2018. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368084-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2018-10-24","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["02008165","016531.101813","DB-SDNY-0059742","SDNY_GM_00205926","EFTA01368084"]}