A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on February 20, 2015, with a transfer amount of 2,000.00 EUR. The funds are expected to be available by March 6, 2015.
documents/vol00010-efta01360527-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-02-20","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":["016531.101813","DB-SDNY-0048935","SDNY_GM_00195119","EFTA01360527"]}