A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein on May 24, 2016, with a transfer amount of 1,000.00 EUR. The funds are expected to be available by June 7, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367839-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-05-24","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":["016531.101813","DB-SDNY-0059458","SDNY_GM_00205642","EFTA01367839"]}