A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Stadt Wien Wr. Kons. Gmbh. The transfer amount is 2,750.00 CHF with no additional fees. The funds are expected to be available by February 8, 2016.
documents/vol00010-efta01368110-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-01-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Stadt Wien Wr. Kons. Gmbh"],"reference_numbers":["016531.101813","EFTA01368110"]}