A remittance transfer disclosure from Deutsche Bank for a transaction involving Jeffrey Epstein. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by August 5, 2016.
documents/vol00010-efta01368059-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-22","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01620901"]}