A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein. The transfer amount is 5,000.00 EUR with no additional fees, and the funds are expected to be available by January 10, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368076-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-12-27","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059734","SDNY_GM_00205918","EFTA01368076"]}