A Regulation E Disclosure document for a remittance transfer from Deutsche Bank Trust Company Americas to Jeffrey Epstein, detailing the transfer amount, fees, and rights to dispute errors.
documents/vol00010-efta01368109-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2016-01-25","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01531046","016531.101813","DB-SDNY-0059768","SDNY_GM_00205952","EFTA01368109"]}