A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,461.54 EUR with no additional fees. The funds are expected to be available by January 4, 2018. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367672-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-12-20","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":["016531.101813","DB-SDNY-0059269","SDNY_GM_00205453","EFTA01367672"]}