A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on January 3, 2017, with a transfer amount of 5,000.00 EUR. The document includes details about the transfer, fees, and rights to dispute errors.
documents/vol00010-efta01368114-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-01-03","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":["018531.101813","DB-SDNY-0059773","SDNY_GM_00205957","EFTA01368114"]}