A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Mark Lloyd. The transfer amount is $160,000.00 with no additional transfer fees. The funds are expected to be available by May 7, 2015. The document outlines the rights to dispute errors and conditions for cancellation.
doj/DataSet10/EFTA01404394.pdf
{"key_people":["Jeffrey Epstein","Mark Lloyd"],"document_date":"2015-04-23","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":["EFTA01404394"]}