A Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Galerie Tamenage France, S.A. The transfer amount is 11,500.00 EUR with no additional fees. The funds are expected to be available by May 12, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01360346-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Galerie Tamenage France, S.A."],"reference_numbers":["01388033","018531.101813","DB-SDNY-0048633","SDNY_GM_00194817","EFTA01360346"]}