A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to an undisclosed recipient, processed by Deutsche Bank Trust Company Americas. The transfer amount is $5,000.00 with no additional fees, and the funds are expected to be available by March 9, 2015.
documents/vol00010-efta01358073-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-23","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01349900","018531.101813","DB-SDNY-0045419","SDNY_GM_00191603","EFTA01358073"]}