Regulation E Disclosure for a remittance transfer from Jeffrey Epstein via Deutsche Bank Trust Company Americas. The transfer amount is 53,336.80 EUR with no additional transfer fees. The funds are expected to be available by January 5, 2015.
documents/vol00010-efta01360331-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-12-22","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01323842"]}