A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer of 2,000.00 EUR by Jeffrey Epstein on July 25, 2016. The funds are expected to be available by August 8, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368034-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-07-25","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":["016531.101813","DB-SDNY-0059689","SDNY_GM_00205873","EFTA01368034"]}