This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Adriana Teles Oliveira, processed by Deutsche Bank Trust Company Americas. The transfer amount is 5,000.00 EUR with no additional transfer fees. The funds are expected to be available by March 16, 2017. The document outlines the rights to dispute errors and conditions for cancellation of the transfer.
documents/vol00010-efta01367706-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Adriana Teles Oliveira"],"document_date":"2017-03-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01739759","016531.101813","DB-SDNY-0059307","SDNY_GM_00205491","EFTA01367706"]}