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 10,000.00 EUR with no additional transfer fees. The funds are expected to be available by July 6, 2015. The document outlines the rights of the sender to dispute errors and cancel the transaction under certain conditions. Contact information for Deutsche Bank and relevant regulatory bodies is provided for further inquiries or complaints.
doj/DataSet10/EFTA01405605.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-06-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["01418963","EFTA01405605"]}