A remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl for 1,650.00 EUR with no transfer fees. The transfer date is April 28, 2015, and the funds are expected to be available by May 12, 2015.
documents/vol00010-efta01360345-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-04-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Experton Sprl"],"reference_numbers":["01388004"]}