This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer of 2,000.00 EUR from Jeffrey Epstein on April 4, 2016, with funds available by April 18, 2016. The document includes information on transfer fees, cancellation rights, and contact information for disputes.
documents/vol00010-efta01368030-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-04-04","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-0059685","SDNY_GM_00205869","EFTA01368030"]}