This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. It details a transfer initiated by Jeffrey Epstein to Embelcos.P.R.L. The transfer amount is 2,213.00 EUR with no additional fees, and the funds are expected to be available by February 9, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411800.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-26","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Embelcos.P.R.L.","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01531512","016531.101813","EFTA01411800"]}