This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Mark Lloyd, processed by Deutsche Bank Trust Company Americas. The transfer amount is $160,000.00 with no additional fees, and the funds are expected to be available by May 7, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01360876-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Mark Lloyd"],"document_date":"2015-04-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01385851","018531.101813","EFTA01360876"]}