A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on September 28, 2015, with a transfer amount of 2,300.00 EUR. The funds are expected to be available by October 12, 2015.
documents/vol00010-efta01367885-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-09-28","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 Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0059512","SDNY_GM_00205696","EFTA01367885"]}