A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on December 2, 2016, with a transfer amount of 5,000.00 EUR. The funds are expected to be available by December 16, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368065-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-02","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":["018531.101813","DB-SDNY-0059723","SDNY_GM_00205907","EFTA01368065"]}