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 4,000.00 EUR with no transfer fees, and the funds are expected to be available by December 18, 2015. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
doj/DataSet10/EFTA01411917.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-12-04","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01495681","EFTA01411917"]}