A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Conservatorio Della Svizzera Italiana, detailing the transfer amount, fees, exchange rate, and recipient amount.
documents/vol00010-efta01366062-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2015-08-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Conservatorio Della Svizzera Italiana"],"reference_numbers":["01441097","016531.101813","DB-SDNY-0057568","SDNY_GM_00203752","EFTA01366062"]}