This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It includes details of a transfer made on December 27, 2016, with a value date of the same day. The transfer amount is 5,000.00 EUR with no transfer fees. The recipient is Jeffre E stein, and the funds are expected to be available by January 10, 2017. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01412347.pdf
{"title":"Deutsche Bank Regulation E Disclosure","key_people":["Jeffre E stein"],"document_date":"2016-12-27","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":["01703283","EFTA01412347","EFTA01412348"]}