A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Philippe Vannienwenhowe. The transfer amount is 1,100.00 EUR with no transfer fees, and the funds are expected to be available by August 13, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01403526.pdf
{"key_people":["Jeffrey Epstein","Philippe Vannienwenhowe"],"document_date":"2015-07-30","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":["01434677","EFTA01403526"]}