This document is a Regulation E Disclosure for a remittance transfer from Deutsche Bank Trust Company Americas, detailing a transfer of 100,000.00 EUR from Jeffrey Epstein to Jeffrey E Epstein. The document includes information on transfer fees, total amount, and recipient rights.
documents/vol00010-efta01367673-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2017-12-20","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["016531.101813","DB-SDNY-0059271","SDNY_GM_00205455","EFTA01367673"]}