A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein on April 21, 2016, with a transfer amount of 5,000.00 EUR. The funds are expected to be available by May 5, 2016. The document outlines the rights to dispute errors and cancellation policies.
documents/vol00010-efta01368098-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-04-21","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10154-0102"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas","New York State Department of Services","Consumer Financial Protection Bureau"],"reference_numbers":["016531.101813","DB-SDNY-0059757","SDNY_GM_00205941","EFTA01368098"]}