A Regulation E Disclosure document for a remittance transfer from Jeffrey Epstein through Deutsche Bank Trust Company Americas, detailing the transfer amount, fees, and recipient information.
documents/vol00010-efta01361017-pdf.pdf
{"title":"Regulation E Disclosure for Remittance Transfer","key_people":["Jeffrey Epstein"],"document_date":"2014-09-02","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["018531.101813","DB-SDNY-0049767","SDNY_GM_00195951","EFTA01361017"]}