A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Embelcos.P.R.L. through Deutsche Bank Trust Company Americas. The transfer amount is 3,234.00 EUR with no transfer fees. The funds are expected to be available by August 18, 2015.
documents/vol00010-efta01361915-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-08-04","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","Embelcos.P.R.L.","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0051191","SDNY_GM_00197375","EFTA01361915"]}