Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Assiya Daddi, processed by Deutsche Bank Trust Company Americas. The transfer amount is 2,500.00 EUR with no transfer fees, totaling 2,600.00 EUR to the recipient. The funds are available by August 4, 2014.
documents/vol00010-efta01361098-pdf.pdf
{"key_people":["Jeffrey Epstein","Assiya Daddi"],"document_date":"2014-07-21","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01258925","016531","101913","EFTA01361098"]}