A remittance transfer disclosure document from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on September 17, 2014, with a transfer amount of 2,500.00 EUR. The document outlines the terms, fees, and rights related to the transfer.
documents/vol00010-efta01360399-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-09-17","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":["01281616","016531.101813","DB-SDNY-0048720","SDNY_GM_00194904","EFTA01360399"]}