A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Monsieur Valdson Vieira Cotrin. The transfer amount is 2,461.54 EUR with no additional fees. The funds are expected to be available by October 8, 2018. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01368026-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2018-09-24","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":["EFTA01368026"]}