A remittance transfer disclosure from Deutsche Bank for a transaction involving Jeffrey Epstein. The transfer amount is 100,000.00 EUR with no transfer fees. The funds are expected to be available by January 4, 2018.
documents/vol00010-efta01366018-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-12-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01875051","016531.101813","DB-SDNY-0057518","SDNY_GM_00203702","EFTA01366018"]}