A remittance transfer disclosure from Deutsche Bank for a transfer initiated by Jeffrey Epstein on June 7, 2017, with a transfer date of June 8, 2017. The transfer amount is 5,000.00 EUR with no additional fees, totaling 5,000.00 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367717-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-06-07","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059319","SDNY_GM_00205503","EFTA01367717"]}