A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 2,500.00 EUR by Jeffrey Epstein. The document includes details about the transfer date, confirmation code, and rights to dispute errors.
documents/vol00010-efta01360332-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-12-22","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":["01323834","018531,101813","DB-SDNY-0048604","SDNY_GM_00194788","EFTA01360332"]}