Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Amar Siad via Deutsche Bank Trust Company Americas. The transfer amount is 2,000.00 EUR with no transfer fees. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01411849.pdf
{"key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2016-08-09","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01631655","016531.101813","EFTA01411849"]}