This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of 500.00 EUR from Jeffrey Epstein on August 6, 2015, with funds available by August 20, 2015. The document includes information on transfer fees, rights to dispute errors, and cancellation policies.
documents/vol00010-efta01368092-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-08-06","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-0059751","SDNY_GM_00205935","EFTA01368092"]}