A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on July 19, 2016, with a transfer amount of 2,000.00 EUR. The funds are expected to be available by August 2, 2016.
documents/vol00010-efta01367850-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-19","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-0059473","SDNY_GM_00205657","EFTA01367850"]}