A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on December 18, 2015, with a transfer amount of $3,000.00. The funds are expected to be available by January 2, 2016.
documents/vol00010-efta01359394-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-12-18","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01510322","016531.101813","DB-SDNY-0047463","SDNY_GM_00193647","EFTA01359394"]}