A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein on August 9, 2016, with a transfer amount of 2,000.00 EUR. The document outlines the terms, fees, and rights related to the transfer.
documents/vol00010-efta01368105-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-08-09","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":["016531.101813","DB-SDNY-0059764","SDNY_GM_00205948","EFTA01368105"]}