A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Seoul Auction. The transfer amount is $64,506.00 with no additional fees. The funds are expected to be available by March 31, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01400805.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-03-17","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Seoul Auction"],"reference_numbers":["01365904"]}