This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas. The sender is Jeffrey Epstein, and the transfer amount is 1,000.00 EUR with no transfer fees. The funds are expected to be available by November 2, 2015. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
documents/vol00010-efta01360173-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2015-10-19","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","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0048411","SDNY_GM_00194595","EFTA01360173"]}