A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on December 8, 2014. The transfer amount is 2,461.54 EUR with no transfer fees. The funds are expected to be available by December 22, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368039-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-12-08","document_type":"financial","key_locations":["New York, NY"],"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":["016531.101813","DB-SDNY-0059694","SDNY_GM_00205878","EFTA01368039"]}