A remittance transfer from Jeffrey Epstein to Hellier Du Verneul Sa, processed by Deutsche Bank Trust Company Americas, with a transfer amount of 8,538.98 EUR and no transfer fees. The funds are expected to be available by June 28, 2018.
documents/vol00010-efta01367738-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2018-06-14","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":["01953134"]}