This document is a Regulation E Disclosure for a remittance transfer made by Jeffrey Epstein through Deutsche Bank Trust Company Americas. The transfer amount is $1,000.00 with no additional transfer fees. The funds are expected to be available by September 16, 2014. The document outlines the rights to dispute errors, cancellation policies, and contact information for complaints.
doj/DataSet10/EFTA01404616.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-09-02","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 Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01275270","016531.101813","EFTA01404616"]}