This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Cabinet Alberto Pinto Sarl, detailing the transfer amount, fees, and recipient information.
doj/DataSet10/EFTA01412011.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2018-06-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas","Cabinet Alberto Pinto Sarl"],"reference_numbers":["01953082","016531.101813","EFTA01412011"]}