This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl, facilitated by Deutsche Bank Trust Company Americas. The transfer amount is 1,800.00 EUR with no additional fees, and the funds are expected to be available by June 28, 2018. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01412012.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 Experton Sprl"],"reference_numbers":["01953073"]}