This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank AG, New York Branch. The transfer amount is $1,000.00 with no transfer fees, and the total amount to the recipient is $1,000.00. The confirmation code for the transaction is 01163801, and the funds are expected to be available by December 27, 2013. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions.
doj/DataSet10/EFTA01405175.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2013-12-12","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01163801","016531.101813","EFTA01405175"]}