A remittance transfer from Jeffrey Epstein to Ship Antiques for 1,900.00 EUR with no transfer fees. The transfer date is March 12, 2015, and the funds are expected to be available by March 26, 2015.
documents/vol00010-efta01360132-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-03-12","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["015531,101612"]}