This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to a recipient named Mlle, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,300.00 EUR with no transfer fees. The funds are expected to be available by October 12, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412110.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-09-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01467117","016531.101813","EFTA01412110"]}