This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Philippe Vannienwenhowe, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees, and the funds are expected to be available by August 11, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01360353-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Philippe Vannienwenhowe"],"document_date":"2015-07-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01433418","016531.101813","DB-SDNY-0048641","SDNY_GM_00194825","EFTA01360353"]}