A remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin via Deutsche Bank Trust Company Americas, with a transfer amount of 2,461.54 EUR and no transfer fees. The funds are expected to be available by January 4, 2018.
documents/vol00010-efta01367387-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2017-12-20","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","EFTA01367387"]}