This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Rolls Royce Plc, processed by Deutsche Bank Trust Company Americas. The transfer amount is $87,955.98 with no transfer fees. The funds are expected to be available by September 30, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01410909.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-09-16","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Rolls Royce Plc","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01281505","016531.101813","EFTA01410909"]}