A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on July 21, 2014, with a transfer amount of 2,500.00 EUR. The funds are expected to be available by August 4, 2014.
documents/vol00010-efta01360479-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-07-21","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01258925","016531","101913","EFTA01360479"]}