Regulation E Disclosure for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $30,000.00 with no additional fees, totaling $30,000.00 to the recipient. The funds are expected to be available by December 8, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01366219-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-23","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":["01490531","EFTA01366219"]}