A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein on May 20, 2014, with a transfer amount of $2,500.00. The funds are expected to be available by June 4, 2014. The document outlines the rights to dispute errors and cancellation policies.
documents/vol00010-efta01358302-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-05-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["018531.101813","DB-SDNY-0045817","SDNY_GM_00192001","EFTA01358302"]}