A Regulation E Disclosure document from Deutsche Bank regarding a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vlelrs Cofnn. The transfer amount is 2,461.54 EUR with no transfer fees. The funds are expected to be available by June 9, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01400841.pdf
{"title":"Deutsche Bank Regulation E Disclosure","key_people":["Jeffrey Epstein","Monsieur Valdson Vlelrs Cofnn"],"document_date":"2014-05-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank"],"reference_numbers":["EFTA01400841","EFTA01400842"]}