A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,000.00 EUR with no transfer fees. The funds are expected to be available by August 23, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367605-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-08-09","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","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0059190","SDNY_GM_00205374","EFTA01367605"]}