A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Philippe Vannienwenhowe. The transfer amount is 1,100.00 EUR with no transfer fees. The funds are expected to be available by August 13, 2015.
documents/vol00010-efta01360146-pdf.pdf
{"key_people":["Jeffrey Epstein","Philippe Vannienwenhowe"],"document_date":"2015-07-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0048381","SDNY_GM_00194565","EFTA01360146"]}