A remittance transfer from Jeffrey Epstein to Embelcos P.R.L. via Deutsche Bank Trust Company Americas, with a transfer amount of 2,213.00 EUR and no transfer fees. The funds are expected to be available by February 9, 2016.
documents/vol00010-efta01367570-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-26","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","Embelcos P.R.L."]}