A remittance transfer from Jeffrey Epstein to Cabinet Experton Sprl for 3,300.00 EUR with no transfer fees. The transfer is scheduled for March 3, 2017, with funds available by March 16, 2017. The document includes rights to dispute errors and cancellation policies.
documents/vol00010-efta01367703-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-03-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Experton Sprl"],"reference_numbers":["01739774","016531.101813","DB-SDNY-0059304","SDNY_GM_00205488","EFTA01367703"]}