This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer from Jeffrey Epstein to an undisclosed recipient. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by June 13, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01366026-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2017-05-30","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0057526","SDNY_GM_00203710","EFTA01366026"]}