A Regulation E Disclosure document for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer from Jeffrey Epstein to an anonymous recipient. The transfer amount is 9.60 EUR with no additional fees, and the funds are expected to be available by December 9, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01359827-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-11-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01491601","016531.101813","DB-SDNY-0047962","SDNY_GM_00194146","EFTA01359827"]}