A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to a recipient named Piasa. The transfer amount is 69,924.80 EUR with no additional transfer fees. The funds are expected to be available by February 26, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01405613.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-12","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":["01346869","016531.101813","EFTA01405613"]}