A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin. The transfer amount is 2,461.54 EUR with no additional fees. The funds are expected to be available by October 8, 2018.
documents/vol00010-efta01367888-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2018-09-24","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059515","SDNY_GM_00205699","EFTA01367888"]}