A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 2,000.00 EUR by Jeffrey Epstein on July 19, 2016. The funds are expected to be available by August 2, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368054-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-19","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059710","SDNY_GM_00205894","EFTA01368054"]}