This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mille Zhu Wandi, processed by Deutsche Bank AG, New York Branch. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by May 6, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01358145-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Mille Zhu Wandi"],"document_date":"2014-04-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0045543","SDNY_GM_00191727","EFTA01358145"]}