This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank AG, New York Branch, involving a transfer of $2,500.00 from Jeffrey Epstein. The transfer date is May 9, 2014, and the funds are expected to be available by May 23, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01361124-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-05-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG"],"reference_numbers":["016531.101813","DB-SDNY-0050008","SDNY_GM_00196192","EFTA01361124"]}