This document contains two wire transfer confirmations from Deutsche Bank AG, New York Branch, detailing remittance transfers involving Jeffrey Epstein. The transfers are scheduled for May 22, 2014, with amounts of 2,000.00 EUR and 2,500.00 EUR respectively. The document outlines the rights to dispute errors and cancel the transfers under certain conditions.
doj/DataSet10/EFTA01405147.pdf
{"key_people":["Jeffrey Epstein","Mile Assiys Diddl","Mils Zhu kVanco"],"document_date":"2014-05-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["EFTA01405147","EFTA01405148","EFTA01405149"]}