This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to Philippe Vannienwenhowe, detailing the transfer amount, fees, and rights to dispute errors or cancel the transaction.
doj/DataSet10/EFTA01403760.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein","Philippe Vannienwenhowe"],"document_date":"2015-07-28","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01433418","016531.101813","EFTA01403760"]}