A remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl for 200,000.00 EUR with no transfer fees. The transfer date is June 14, 2018, and the funds are expected to be available by June 28, 2018. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367739-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2018-06-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Alberto Pinto Sarl"],"reference_numbers":["016531.101813","DB-SDNY-0059342","SDNY_GM_00205526","EFTA01367739"]}