A remittance transfer disclosure from Deutsche Bank for a transaction initiated by Jeffrey Epstein. The transfer amount is 2,000.00 EUR with no additional fees, and the funds are expected to be available by June 6, 2016. The document outlines the rights to dispute errors and conditions for cancellation.
documents/vol00010-efta01367903-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-05-23","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":["016531.101813","DB-SDNY-0059530","SDNY_GM_00205714","EFTA01367903"]}