A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin.
documents/vol00010-efta01366017-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2017-12-20","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":["01875039","016531.101813","DB-SDNY-0057517","SDNY_GM_00203701","EFTA01366017"]}