A remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, with a transfer amount of 2,461.54 EUR, processed by Deutsche Bank Trust Company Americas. The document includes details on transfer fees, total amount, and recipient information, along with rights to dispute errors and cancellation policies.
documents/vol00010-efta01368127-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2016-12-20","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":["01699807","016531.101813","DB-SDNY-0059787","SDNY_GM_00205971","EFTA01368127"]}