A remittance transfer disclosure from Deutsche Bank for a transaction involving Jeffrey Epstein as the sender and M Philippe Vannieuwenhove as the recipient. The transfer amount is 1,800.00 EUR with no additional fees, and the funds are expected to be available by March 26, 2015.
documents/vol00010-efta01360133-pdf.pdf
{"key_people":["Jeffrey Epstein","M Philippe Vannieuwenhove"],"document_date":"2015-03-12","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","New York State Department of Financial Services","Consumer Financial Protection Bureau"],"reference_numbers":["01363841","016531.101813","DB-SDNY-0048368","SDNY_GM_00194552","EFTA01360133"]}