A remittance transfer from Mie Athena Sellier to Jeffrey Epstein for 1,000.00 EUR, with details on transfer fees, rights to dispute errors, and cancellation policy.
documents/vol00010-efta01358200-pdf.pdf
{"key_people":["Mie Athena Sellier","Jeffrey Epstein"],"document_date":"2014-07-14","document_type":"financial","document_subtype":"Regulation E Disclosure for Remittance Transfer","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["01256187"]}