A remittance transfer document from Deutsche Bank for a transfer of 1,000.00 EUR by Jeffrey Epstein. The transfer date is July 22, 2016, and the funds are expected to be available by August 5, 2016. No transfer fees are applied.
documents/vol00010-efta01368058-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"]}