A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer from Jeffrey Epstein to Amar Siad. The transfer amount is 10,000.00 EUR with no transfer fees. The funds are expected to be available by May 14, 2014.
doj/DataSet10/EFTA01400549.pdf
{"key_people":["Jeffrey Epstein","Amar Siad"],"document_date":"2014-04-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01224994","EFTA01400549"]}