A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on June 27, 2016, with a transfer amount of 2,500.00 EUR. The document includes details on transfer fees, total amount, and recipient information.
documents/vol00010-efta01368044-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2016-06-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059699","SDNY_GM_00205883","EFTA01368044"]}