This document contains Regulation E Disclosures for remittance transfers made by Deutsche Bank Trust Company Americas. It includes details of two transactions: one from Aurelija Auskalyte to Jeffrey with a transfer amount of 1,000.00 EUR, and another from Jeffrey Epstein to Justins Auskelyfe with a transfer amount of 2,000.00 EUR. Both transactions have no transfer fees and specify the date when funds may be available. The document also outlines the rights to dispute errors and conditions for cancellation of the wire transfers.
doj/DataSet10/EFTA01412325.pdf
{"key_people":["Aurelija Auskalyte","Jeffrey Epstein","Justins Auskelyfe"],"document_date":"2016-07-22","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01620893","01620901"]}