This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad through Deutsche Bank Trust Company Americas. The transfer amount is 10,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01410932.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2017-05-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01779264","016531.101813","EFTA01410932"]}