A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on January 11, 2016, with a transfer amount of 3,000.00 EUR. The funds are expected to be available by January 25, 2016.
documents/vol00010-efta01368101-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-11","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-0059760","SDNY_GM_00205944","EFTA01368101"]}