A remittance transfer from Jeffrey Epstein to Mlle Zhu Wandi for 5,000.00 EUR with no transfer fees. The funds are expected to be available by April 25, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01366183-pdf.pdf
{"key_people":["Jeffrey Epstein","Mlle Zhu Wandi"],"document_date":"2017-04-10","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":["01761378"]}