A remittance transfer disclosure from Deutsche Bank AG, New York Branch, detailing a transfer of 2,500.00 EUR from Jeffrey Epstein to Mile Zhu Wand. The document includes transfer details, fees, and rights to dispute errors.
documents/vol00010-efta01361287-pdf.pdf
{"key_people":["Jeffrey Epstein","Mile Zhu Wand"],"document_date":"2014-05-08","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank AG"],"reference_numbers":["01228461"]}