A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer initiated by Jeffrey Epstein. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by May 6, 2014. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01400817.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-04-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01221238"]}