A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein to Monsieur Valdson Vieira Cotrin, detailing the transfer amount, fees, and rights to dispute errors.
documents/vol00010-efta01367977-pdf.pdf
{"key_people":["Jeffrey Epstein","Monsieur Valdson Vieira Cotrin"],"document_date":"2018-10-17","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["02005795","016531.101813","DB-SDNY-0059625","SDNY_GM_00205809","EFTA01367977"]}