This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the recipient is Mlle. The transfer amount is 2,500.00 EUR with no additional transfer fees. The funds are expected to be available by June 1, 2015. The document outlines the rights to dispute errors and the conditions for cancellation of the transfer.
doj/DataSet10/EFTA01405312.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-05-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01396017","EFTA01405312"]}