This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the recipient is Cabinet Experton Sprl. The transfer amount is 4,180.00 EUR with no additional transfer fees. The funds are expected to be available by January 17, 2017. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01412379.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-01-03","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Experton Sprl","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01706537","016531.101813","EFTA01412379"]}