This document is a Regulation E Disclosure for Remittance Transfer from Deutsche Bank Trust Company Americas. It includes details of two wire transfers made on December 22, 2014, with funds available by January 5, 2015. The first transfer is to Jeffrey Pissa for 53,336.80 EUR, and the second is to Jenny Epstein for 2,500.00 EUR. Both transfers have no fees and the total amounts are the same as the transfer amounts. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01403727.pdf
{"key_people":["Jeffrey Pissa","Jenny Epstein"],"document_date":"2014-12-22","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","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01323842","01323834"]}