This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Camard Entranger SA, processed by Deutsche Bank AG, New York Branch. The transfer amount is $2,133.00 with no additional fees, totaling $2,133.00 to the recipient. The funds are expected to be available by December 2, 2013. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01400830.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2013-11-15","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank AG","Camard Entranger SA","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","EFTA01400830"]}