A remittance transfer disclosure from Deutsche Bank for a transfer of 50,000.00 EUR by Jeffrey Epstein on April 28, 2015. The funds are expected to be available by May 12, 2015. No transfer fees are applied.
documents/vol00010-efta01360344-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-28","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":["01387897","018531","101813","EFTA01360344"]}