A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Madam Marie Joseph Experton. The transfer amount is 6,230.00 EUR with no transfer fees. The funds are expected to be available by August 10, 2018.
documents/vol00010-efta01367647-pdf.pdf
{"key_people":["Jeffrey Epstein","Madam Marie Joseph Experton"],"document_date":"2018-07-27","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":["01969883","016531.101813","DB-SDNY-0059241","SDNY_GM_00205425","EFTA01367647"]}