This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad, processed by Deutsche Bank Trust Company Americas. The transfer amount is 10,000.00 EUR with no additional fees. The funds are expected to be available by June 13, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01366028-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2017-05-30","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","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01782438"]}