A Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer of 2,000.00 EUR from Jeffrey Epstein on July 24, 2015, with funds available by August 7, 2015.
documents/vol00010-efta01360867-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-07-24","document_type":"financial","document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["01432516","016531.101813","DB-SDNY-0049491","SDNY_GM_00195675","EFTA01360867"]}