This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, processed by Deutsche Bank Trust Company Americas. The transfer amount is 432,000.00 EUR with no transfer fees, and the funds are expected to be available by December 9, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01359799-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-11-24","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Alberto Pinto Sarl"],"reference_numbers":["01490998"]}