A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein on May 30, 2017, with a transfer amount of 465.00 EUR. The funds are expected to be available by June 13, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01366027-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-05-30","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":["EFTA01366027"]}