This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, 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 2, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368090-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-07-19","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059749","SDNY_GM_00205933","EFTA01368090"]}