A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer made by Jeffrey Epstein on August 5, 2015. The transfer amount is 1,000.00 EUR with no transfer fees. The funds are expected to be available by August 19, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368036-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-06","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-0059691","SDNY_GM_00205875","EFTA01368036"]}