A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 139,360.00 EUR with no additional fees. The funds are expected to be available by October 23, 2017. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367680-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2017-10-06","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-0059279","SDNY_GM_00205463","EFTA01367680"]}