A remittance transfer from Jeffrey Epstein to Artcurial Briest Poulain F Tajan for 7,540.00 EUR with no transfer fees. The funds are expected to be available by April 14, 2015. The document includes information on the right to dispute errors and cancel the transfer.
documents/vol00010-efta01358294-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-03-31","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank","Artcurial Briest Poulain F Tajan","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01375180","016631,101813","EFTA01358294"]}