A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer of 2,000.00 EUR from Jeffrey Epstein on May 8, 2014, with funds available by May 22, 2014. No transfer fees were applied.
documents/vol00010-efta01361286-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG","New York State Department of Financial Institutions","Consumer Financial Protection Bureau"],"reference_numbers":["01228470"]}